Filing status
- Accounts filed
- 4 March 2026
- Last accounts
- 31 May 2025
- Conf. stmt filed
- 15 May 2026
- Last conf. stmt
- 15 May 2026
Penta Technologies Limited
- Incorporated
- 27 April 2006
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Buckholt DriveWarndon Industrial EstateWarndonWR4 9SR
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Director · Appointed 12 July 2019
Also at Ashwood Advisory Limited · more companies
British
Born August 1967 (59)
Officer history (13 former)
18 February 2026
18 February 2026
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
12 July 2019
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
6 March 2017
2 December 2014
2 December 2014
31 October 2014
31 March 2012
10 September 2009
10 September 2009
11 March 2008
24 September 2007
24 September 2007
24 September 2007
2 April 2007
2 April 2007
28 June 2006
28 June 2006
27 April 2006
27 April 2006
27 April 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01519547
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 28 April 2026 | Application to strike the company off the register | |||
| 4 March 2026 | Accounts for a dormant company | 31 May 2025 |
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