PS

PENTAGRAM SYSTEMS LIMITED

Active

Company number 14342374

Milton Keynes, England · Incorporated 7 September 2022

19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA, England

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information service activities n.e.c. · SIC 63990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRHUB SYSTEMS LTD · 7 September 2022 – 27 August 2025

Company overview

PENTAGRAM SYSTEMS LIMITED is an active private limited company incorporated on 7 September 2022 and registered in England and Wales. Its registered office is at 19 Burners Lane, Milton Keynes, Buckinghamshire, MK11 3HA.

The company’s principal activities are given under SIC codes 62012, 62020, 62030 and 63990, covering business and domestic software development, information technology consultancy, computer facilities management and other information service activities.

It has two directors: Gaurav Dhawan (Indian national, resident in India), appointed on incorporation, and Pavandeep Kaur Benning (British national, resident in England), appointed on 29 January 2024. Mr Gaurav Dhawan is the sole person with significant control.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 6 September 2025 and is not overdue. Recent filings relate only to updates concerning the directors.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gaurav Dhawan
Born November 1978
Significant Influence Or Control
7 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Certificate Change Of Name Company
Change Of Name
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2023 View
Incorporation Company
Incorporation
7 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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