OpenRegistry
Companies House/Epsom/Company profile

PENTA SERVICES LTD

Active
11905802·incorporated 2019-03-26

PENTA SERVICES LTD is an active UK private limited company, incorporated on 26 March 2019 at Companies House (number 11905802; OpenRegistry canonical ID GB-11905802-penta-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-26
Registered Address
OAKS HOUSE, 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2020-04-23.

Persons with significant control

PENTA SERVICES LTD has 2 persons with significant control on file:

  • Mr Paul Richard Clark born 1964 resident in United Kingdom, British national. Notified 2021-04-01.
    • Has significant influence or control
  • Penta Consulting Limited (England reg. 03525651). Notified 2019-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Penta Consulting Group Limited (England reg. 12888293). Notified 2021-04-01. Ceased 2021-04-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-03-26. Ceased 2021-04-01.

Previous names

PENTA SERVICES LTD has previously traded as:

  • PENTA PAYROLL LIMITED (until 2021-01-06)
  • IPC MIDDLE EAST LIMITED (until 2020-03-09)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Epsom: