PENTAHEDRON LTD

PENTAHEDRON LTD is an active private limited company, incorporated on 19 October 2016. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Five Oak Green Road, Tonbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. PENTAHEDRON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10436845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARDEN FIVE OAK GREEN ROAD
Address Line 2FIVE OAK GREEN
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN12 6TJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date16/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PENTAHEDRON LTD

Directors

(The company's officers)
MR PHILIP COLIN FRENCH
(~63 year old British national)
ARDEN FIVE OAK GREEN ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6TJ, ENGLAND
  • Current Director
  • Gives occupation as IT STRATEGY CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2016
MR PHILIP COLIN FRENCH
ARDEN FIVE OAK GREEN ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6TJ, ENGLAND
  • Current Secretary
Appointed on 19/10/2016

Shareholders

(Persons of Significant Control)
Mr Philip Colin French
(~63 year old British national)
Arden, Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6TJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/10/2016

Connections

(Shared officers)
HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED
  • MR PHILIP COLIN FRENCH
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
  • MR PHILIP COLIN FRENCH
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)

PENTAHEDRON LTD: Maps

Maps show the location of the postcode of the registered office, TN12 6TJ.

Map of PENTAHEDRON LTD at local scale
Map of PENTAHEDRON LTD at local scale
Map of PENTAHEDRON LTD at district scale
Map of PENTAHEDRON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN12 6TJ

Other companies with registered offices in TN12 6TJ:

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)