# Penta Technology Limited

## Details

- **Company number:** [10258547](https://find-and-update.company-information.service.gov.uk/company/10258547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2016
- **Registered office:** OAKS HOUSE, 16-22 WEST STREET, EPSOM, KT18 7RG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Clark Capital Limited](/group/109485) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Penta Technology Limited → [Penta Consulting Limited](/company/03525651) → [Penta Consulting International Limited](/company/17301487) → [Clark Capital Limited](/company/17357106)




## Directors' other companies

- [SEARLE, Fraser Wyman](/person/6851930) - director at [Penta Consulting International Limited](/company/17301487)



## Companies at the same address

- [Penta Consulting Group Limited](/company/12888293) (12888293)
- [Penta Consulting International Limited](/company/17301487) (17301487)
- [Penta Consulting Limited](/company/03525651) (03525651)
- [Penta Consulting Middle East Limited](/company/11905794) (11905794)
- [Penta Payroll Limited](/company/11905770) (11905770)
- [Penta Services Ltd](/company/11905802) (11905802)