PENTACLE LIMITED
PENTACLE LIMITED is an active private limited company, incorporated on 28 September 1993. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PENTACLE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02857543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURKE LODGE |
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Address Line 2 | 20 LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Postcode | HP9 2JH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
PENTACLE LIMITED
Directors
(The company's officers)
DR EDWARD DAVID ASIHENE OBENG
(~64 year old British national)
27 WOODSIDE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JW
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/11/1993
MRS SUSAN MARGARET OBENG
(~66 year old British national)
27 WOODSIDE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JW
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/1993
MRS SUSAN MARGARET OBENG
(~66 year old British national)
27 WOODSIDE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JW
- Current Secretary
- Gives occupation as BIOCHEMICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/1993
Shareholders
(Persons of Significant Control)
Mr Edward David Asihene Obeng
(~64 year old British national)
27 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Margaret Obeng
(~66 year old British national)
27 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AFRICAN LEADERSHIP INSTITUTE
- MR EDWARD DAVID ASIHENE OBENG
- DR EDWARD DAVID ASIHENE OBENG
- MRS SUSAN MARGARET OBENG
- DR EDWARD DAVID ASIHENE OBENG
- MRS SUSAN MARGARET OBENG
- DR EDWARD DAVID ASIHENE OBENG
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)
PENTACLE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2JH.
Map of PENTACLE LIMITED at local scale
Map of PENTACLE LIMITED at district scale
More Companies in HP9 2JH
Other companies with registered offices in HP9 2JH:
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)