PENTA TECHNOLOGY LIMITED

Company number 10258547 ·

Active

3 active / 2 ceased · persons with significant control

Penta Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-25
Correspondence address
Crosspoint House, Stafford Road, Wallington, SM6 9AA, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
03525651
Country registered
United Kingdom

Mr Paul Richard Clark

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-25
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

Penta Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-25
Correspondence address
16-22, West Street, Epsom, KT18 7RG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03525651
Country registered
England

Mr Paul Richard Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-05
Ceased on
2022-03-25
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom

Mr Jamie Andrew Sobrany

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-05
Ceased on
2020-02-25
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom