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PENTA GROUP PUBLIC LIMITED COMPANY (02747939)

PENTA GROUP PUBLIC LIMITED COMPANY (02747939) is an active UK company. incorporated on 16 September 1992. with registered office in Warndon. The company operates in the Information and Communication sector, engaged in business and domestic software development. PENTA GROUP PUBLIC LIMITED COMPANY has been registered for 33 years.

Company Number
02747939
Status
active
Type
plc
Incorporated
16 September 1992
Age
33 years
Address
Open International Limited, Warndon, WR4 9SR
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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PENTA GROUP PUBLIC LIMITED COMPANY

PENTA GROUP PUBLIC LIMITED COMPANY is an active company incorporated on 16 September 1992 with the registered office located in Warndon. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PENTA GROUP PUBLIC LIMITED COMPANY was registered 33 years ago.(SIC: 62012)

Status

active

Active since 33 years ago

Company No

02747939

PLC Company

Age

33 Years

Incorporated 16 September 1992

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 2m left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

LAW 471 LIMITED
From: 16 September 1992To: 4 May 1993
Contact
Address

Open International Limited Buckholt Drive Warndon, WR4 9SR,

Timeline

11 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

182

Accounts With Accounts Type Dormant
4 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
3 March 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Dormant
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Dormant
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Dormant
15 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Change Person Secretary Company With Change Date
29 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 January 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 December 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 December 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288cChange of Particulars
Legacy
17 July 2006
288cChange of Particulars
Legacy
17 July 2006
287Change of Registered Office
Resolution
22 May 2006
RESOLUTIONSResolutions
Legacy
22 May 2006
287Change of Registered Office
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 November 2005
AAAnnual Accounts
Legacy
16 November 2005
288cChange of Particulars
Legacy
17 October 2005
363aAnnual Return
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 December 2004
AAAnnual Accounts
Legacy
22 September 2004
363aAnnual Return
Legacy
7 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 November 2003
AAAnnual Accounts
Legacy
22 October 2003
363aAnnual Return
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
30 December 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
16 September 2002
AAAnnual Accounts
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288bResignation of Director or Secretary
Legacy
18 September 2001
363aAnnual Return
Accounts With Accounts Type Dormant
23 August 2001
AAAnnual Accounts
Legacy
8 August 2001
287Change of Registered Office
Legacy
31 July 2001
287Change of Registered Office
Accounts With Accounts Type Full
8 November 2000
AAAnnual Accounts
Legacy
18 September 2000
363aAnnual Return
Legacy
18 August 2000
288cChange of Particulars
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 November 1999
AAAnnual Accounts
Legacy
6 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 1998
AAAnnual Accounts
Legacy
13 October 1998
363aAnnual Return
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288cChange of Particulars
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
16 October 1997
363aAnnual Return
Legacy
5 March 1997
288cChange of Particulars
Legacy
20 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 1996
AAAnnual Accounts
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
2 October 1996
363aAnnual Return
Legacy
9 July 1996
288288
Legacy
25 June 1996
288288
Legacy
20 June 1996
225(2)225(2)
Legacy
5 December 1995
288288
Accounts With Accounts Type Full Group
30 November 1995
AAAnnual Accounts
Legacy
22 November 1995
403aParticulars of Charge Subject to s859A
Legacy
30 October 1995
288288
Legacy
18 October 1995
363x363x
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
9 October 1995
288288
Auditors Resignation Company
9 October 1995
AUDAUD
Legacy
9 October 1995
287Change of Registered Office
Legacy
13 March 1995
288288
Legacy
13 March 1995
288288
Certificate Re Registration Private To Public Limited Company
17 February 1995
CERT5CERT5
Re Registration Memorandum Articles
17 February 1995
MARMAR
Resolution
17 February 1995
RESOLUTIONSResolutions
Accounts Balance Sheet
17 February 1995
BSBS
Auditors Statement
17 February 1995
AUDSAUDS
Legacy
17 February 1995
43(3)e43(3)e
Resolution
17 February 1995
RESOLUTIONSResolutions
Legacy
17 February 1995
43(3)43(3)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
288288
Legacy
28 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 1994
AAAnnual Accounts
Legacy
18 November 1993
288288
Legacy
1 November 1993
288288
Legacy
1 November 1993
288288
Legacy
1 November 1993
288288
Legacy
1 November 1993
288288
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
30 September 1993
88(3)88(3)
Legacy
30 September 1993
88(2)O88(2)O
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
16 August 1993
288288
Legacy
30 July 1993
288288
Legacy
29 July 1993
88(2)P88(2)P
Legacy
28 July 1993
395Particulars of Mortgage or Charge
Legacy
26 July 1993
288288
Legacy
23 June 1993
287Change of Registered Office
Legacy
25 May 1993
224224
Legacy
25 May 1993
287Change of Registered Office
Resolution
17 May 1993
RESOLUTIONSResolutions
Resolution
17 May 1993
RESOLUTIONSResolutions
Resolution
17 May 1993
RESOLUTIONSResolutions
Resolution
17 May 1993
RESOLUTIONSResolutions
Legacy
17 May 1993
123Notice of Increase in Nominal Capital
Resolution
17 May 1993
RESOLUTIONSResolutions
Legacy
12 May 1993
287Change of Registered Office
Legacy
12 May 1993
123Notice of Increase in Nominal Capital
Resolution
12 May 1993
RESOLUTIONSResolutions
Resolution
12 May 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 May 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 September 1992
NEWINCIncorporation