Penta Insurance Systems Limited

05754680

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUCKHOLT DRIVE, WARNDON, WR4 9SR

Incorporated 23/03/2006

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Open Gi Limited

75–100% shares

75–100% votes

Buckholt Drive, Buckholt Drive, Worcester, WR4 9SR

Reg: 01519547 · Companies House · Limited Liability Company

Notified 06/04/2016