Pentagon Process Services Limited
- Company number
- 06297564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Paul | Director | 10 Sep 2007 | |
| SCOTT, Nicola | Secretary | 10 Sep 2007 | 11 Sep 2007 |
| SCOTT, Nicola | Secretary | 4 Sep 2007 | 11 Sep 2007 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Director | 29 Jun 2007 | 3 Jul 2007 |
| BRIGHTON SECRETARY LIMITED | Corporate-Secretary | 29 Jun 2007 | 3 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Scott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Deborah Louise Wignall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £432 | - | 1 |
| 30 Jun 2024 | £388 | - | 1 |
| 30 Jun 2023 | £451 | - | 1 |
| 30 Jun 2022 | £282 | - | 1 |
| 30 Jun 2021 | £1,244 | - | 1 |
| 30 Jun 2020 | £547 | - | 1 |
| 30 Jun 2019 | £120 | - | - |
| 30 Jun 2018 | £119 | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £58,175 | - |
| 30 Jun 2015 | - | £33,530 | - |
| 30 Jun 2014 | - | £25,681 | - |
| 30 Jun 2013 | - | £19,063 | - |
| 30 Jun 2012 | £33,685 | £36,163 | - |
| 30 Jun 2011 | £26,229 | £58,888 | - |
| 30 Jun 2010 | £17,426 | £25,097 | - |
| 30 Jun 2009 | £7,820 | £12,822 | - |
| 30 Jun 2008 | - | - | - |