PENTA INSURANCE SYSTEMS LIMITED
Business and domestic software development
PENTA INSURANCE SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR
Full company profile for PENTA INSURANCE SYSTEMS LIMITED (05754680), an active company based in Warndon, United Kingdom. Incorporated 23 Mar 2006. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hughes, Mairead Maria | Secretary | Unknown | Unknown | 1 Mar 2025 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (1)
Open Gi Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 1 Apr 2026 with no updates | |
| 9 Mar 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 21 Feb 2026 | Officers | Appointment of Mrs Laura Anne Gilbert as director on 18 Feb 2026 | |
| 20 Feb 2026 | Officers | Termination of Michael Anthony Warren as director on 18 Feb 2026 | |
| 19 Mar 2025 | Confirmation Statement | Confirmation statement made on 19 Mar 2025 with no updates |
Confirmation statement made on 1 Apr 2026 with no updates
Annual accounts made up to 31 May 2025
Appointment of Mrs Laura Anne Gilbert as director on 18 Feb 2026
Termination of Michael Anthony Warren as director on 18 Feb 2026
Confirmation statement made on 19 Mar 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 1 Apr 2026 with no updates
3 weeks ago on 1 Apr 2026
Annual accounts made up to 31 May 2025
1 months ago on 9 Mar 2026
Appointment of Mrs Laura Anne Gilbert as director on 18 Feb 2026
2 months ago on 21 Feb 2026
Termination of Michael Anthony Warren as director on 18 Feb 2026
2 months ago on 20 Feb 2026
Confirmation statement made on 19 Mar 2025 with no updates
1 years ago on 19 Mar 2025