OpenCompanies

Penta Technology Limited

Company number
10258547
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2016
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Clark Capital Limited (7 companies)

Registered office

Oaks House
16-22 West Street
Epsom
KT18 7RG

Officers

NameRoleAppointedResigned
SEARLE, Fraser Wyman Director 5 Sep 2019
CLARK, Paul Richard Director 5 Oct 2016
PETERSON, Ian Director 1 Jul 2021 25 Mar 2022
SMITH, Philip Director 1 Jul 2021 25 Mar 2022
PERRY, David John Director 5 Sep 2019 25 Mar 2022
SOBRANY, Jamie Andrew Director 5 Oct 2016 23 Mar 2020
ADAMS, Laurence Douglas Director 30 Jun 2016 30 Jun 2016

Control

NameNature of controlNotifiedCeased
Penta Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2022
Mr Paul Richard Clark Significant Influence Or Control 25 Mar 2022 25 Mar 2022
Penta Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2022 25 Mar 2022
Mr Paul Richard Clark Ownership Of Shares 25 To 50 Percent 5 Oct 2016 25 Mar 2022
Mr Jamie Andrew Sobrany Ownership Of Shares 25 To 50 Percent 5 Oct 2016 25 Feb 2020

Accounts

Year ended Cash Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 £1,038 8
31 Mar 2022 £517 8
31 Mar 2021 £10,744 8
31 Mar 2020 £4,011 7
31 Mar 2019 £1,184 -
30 Jun 2018 - -
30 Jun 2017 £100 -

Connections

Owned by

Penta Technology Limited → Penta Consulting Limited → Penta Consulting International Limited → Clark Capital Limited

Directors’ other companies

Companies at the same address

Data