PENTA SERVICES LTD

PENTA SERVICES LTD is an active private limited company, incorporated on 26 March 2019. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on West Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PENTA SERVICES LTD has two previous names, the most recent of which was PENTA PAYROLL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKS HOUSE
Address Line 2	16-22 WEST STREET
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 7RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	23/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

78300 - Human resources provision and management of human resources functions

Company Name History

From 06/01/2021 onwards:

PENTA SERVICES LTD

From 09/03/2020 to 06/01/2021:

PENTA PAYROLL LIMITED

Prior to 09/03/2020:

IPC MIDDLE EAST LIMITED

Directors

(The company's officers)

MR PAUL RICHARD CLARK

(~59 year old British national)

OAKS HOUSE 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2020

MR FRASER SEARLE

(~61 year old British national)

OAKS HOUSE 16-22 WEST STREET, EPSOM, SURREY, KT18 7RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2019

Connections

(Shared officers)

CLARK HOLDINGS (EPSOM) LIMITED

MR PAUL RICHARD CLARK

GODSTONE PROPERTY LIMITED

MR PAUL RICHARD CLARK

PENTA CONSULTING GROUP LIMITED

MR PAUL RICHARD CLARK
MR FRASER SEARLE

PENTA CONSULTING MIDDLE EAST LIMITED

MR FRASER SEARLE

PENTA PAYROLL LIMITED

MR FRASER SEARLE

THAMES PROPERTIES (GROUP) LIMITED

MR PAUL RICHARD CLARK

THAMES PROPERTIES (HAMPTON) LTD

MR PAUL RICHARD CLARK

THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED

MR PAUL RICHARD CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)