PENTACLE SOLUTIONS (UK) LIMITED
PENTACLE SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 14 November 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woodland Glade, Slough. 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. PENTACLE SOLUTIONS (UK) LIMITED previously had the company name PENTACLE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07076604 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/11/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 WOODLAND GLADE |
---|
Address Line 2 | FARNHAM COMMON |
---|
Post Town | SLOUGH |
---|
County | BUCKINGHAMSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SL2 3RG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 28/11/2024 |
---|
Last Made Up Date | 14/11/2023 |
---|
Return
Next Due Date | 12/12/2016 |
---|
Last Made Up Date | 14/11/2015 |
---|
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)
70229 - Management consultancy activities other than financial management
Company Name History
From 05/04/2013 onwards:
PENTACLE SOLUTIONS (UK) LIMITED
Prior to 05/04/2013:
PENTACLE SOLUTIONS LIMITED
Directors
(The company's officers)
MR MICHAEL RUDDICK
(~40 year old British national)
7 WOODLAND GLADE, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3RG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 14/11/2009
MR STEPHEN RUDDICK
(~41 year old British national)
7 WOODLAND GLADE, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2015
Shareholders
(Persons of Significant Control)
Mr Michael Ruddick
(~40 year old British national)
7 Woodland Glade, Farnham Common, Slough, Buckinghamshire, SL2 3RG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL RUDDICK
- MR STEPHEN RUDDICK
- MR MICHAEL RUDDICK
- MR STEPHEN RUDDICK
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 SOLUTIONS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SL2 3RG.
Map of PENTACLE SOLUTIONS (UK) LIMITED at local scale
Map of PENTACLE SOLUTIONS (UK) LIMITED at district scale
More Companies in SL2 3RG
Other companies with registered offices in SL2 3RG:
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)