Pentagon (UK) Limited
- Company number
- 03267970
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jamie Peter | Director | 11 Dec 2018 | |
| STILL, Kevin Andrew | Director | 1 Aug 2006 | |
| BRAMHAM, Richard Kenneth | Director | 9 Feb 1997 | |
| BRAMHAM, Richard Kenneth | Secretary | 24 Oct 1996 | |
| DUFFIN, Samantha Jane | Director | 24 Oct 1996 | 30 Jun 2018 |
| DAVIES, Jamie Peter | Director | 21 May 2014 | 10 May 2018 |
| BRAMHAM, Linda Margaret | Director | 1 Feb 2000 | 12 Jun 2017 |
| WILLIAMS, Thomas David Mark Jones | Director | 21 May 2014 | 27 Sep 2016 |
| DENNIS, Graham Roy | Director | 1 Aug 2005 | 27 Sep 2016 |
| PARSONS, Vance | Director | 12 Sep 2008 | 27 Apr 2012 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 24 Oct 1996 | 24 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kenneth Bramham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2017 | £311,096 | £223,630 | 52 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
Connections
Directors’ other companies
- STILL, Kevin Andrew - Director at Debt Managers Standards Association Limited
- STILL, Kevin Andrew - Director at Mega.ai Limited
- STILL, Kevin Andrew - Director at Clifford Watts Limited
- STILL, Kevin Andrew - Director at Kismitt (Programme Management) Limited
Registered address
246 companies are registered at this address - likely a registration agent.