Pentalogic Technology Limited in EXMOUTH

Pentalogic Technology Limited EXMOUTH

Founded in 2005, Pentalogic Technology, classified under reg no. 05359840 is an active company. Currently registered at 24 Heatherdale EX8 2HZ, Exmouth the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Sheridan W., Ryan W.. Of them, Ryan W. has been with the company the longest, being appointed on 10 February 2005 and Sheridan W. has been with the company for the least time - from 1 April 2016. As of 6 May 2024, there were 2 ex secretaries - Sheridan W., Judith J. and others listed below. There were no ex directors.

Pentalogic Technology Limited Address / Contact

Office Address	24 Heatherdale
Town	Exmouth
Post code	EX8 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05359840
Date of Incorporation	Thu, 10th Feb 2005
Industry	Business and domestic software development
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Sheridan W.

Position: Director

Appointed: 01 April 2016

Ryan W.

Position: Director

Appointed: 10 February 2005

Sheridan W.

Position: Secretary

Appointed: 29 October 2013

Resigned: 01 April 2016

Judith J.

Position: Secretary

Appointed: 10 February 2005

Resigned: 29 October 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ryan W. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Sheridan W. This PSC owns 25-50% shares.

Ryan W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sheridan W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	152 130	103 364	95 969	80 915	77 881	54 552	35 234
Net Assets Liabilities	128 310	97 003	88 723	74 144	64 848	40 865	30 020

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	600	600	600	600	600	600	650
Average Number Employees During Period		2	2	2	2	2	2
Creditors	23 736	6 324	9 819	8 439	14 828	13 843	5 868
Fixed Assets	637	394	3 173	2 268	1 512	756	1 304
Net Current Assets Liabilities	128 394	97 283	86 150	72 476	63 936	40 709	29 366
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		243			883
Provisions For Liabilities Balance Sheet Subtotal	121	74
Total Assets Less Current Liabilities	129 031	97 677	89 323	74 744	65 448	41 465	30 670

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, November 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, October 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, September 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 14th, July 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, July 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 1st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-04-01 filed on: 26th, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-04-01 filed on: 26th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 10th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 15th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, August 2014	accounts	Free Download (5 pages)
CH01	On 2014-03-14 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Heatherdale Exmouth Devon EX8 2HZ on 2014-03-14 filed on: 14th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 10th, February 2014	annual return	Free Download (3 pages)
AP03	Appointment (date: 2013-11-15) of a secretary filed on: 15th, November 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England on 2013-10-29 filed on: 29th, October 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-29 filed on: 29th, October 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
CH01	On 2013-04-18 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-04-18 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Heatherdale Exmouth Devon EX8 2HZ England on 2013-04-30 filed on: 30th, April 2013	address	Free Download (1 page)
AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 2013-04-30 filed on: 30th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 12th, February 2013	annual return	Free Download (4 pages)
CH01	On 2012-09-05 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, August 2012	accounts	Free Download (6 pages)
CH03	On 2012-03-20 secretary's details were changed filed on: 20th, March 2012	officers	Free Download (1 page)
CH01	On 2012-02-20 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-20 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, June 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 11th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-10 filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 21/05/2009 from greystones, kensington gardens howden east yorkshire DN14 7JN filed on: 21st, May 2009	address	Free Download (1 page)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (14 pages)

Pentalogic Technology Limited EXMOUTH

Pentalogic Technology Limited Address / Contact

Company Information / Profile

Company staff

Sheridan W.

Ryan W.

Sheridan W.

Judith J.

People with significant control

Annual reports financial information

Company filings

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