Penta Insurance Systems Limited

05754680

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Incorporated 23/03/2006

Dissolved 21/07/2026

Previously known as

Open: I Limited · until 14/06/2006

Open:I Limited · until 12/06/2006

Compliance

Last accounts

31/05/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 01/04/2026

Due

On track

Industry

62012

Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

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 50

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

Change History

status → dissolved

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Buckholt Drive

2026-07-24

BUCKHOLT DRIVE

post town → Warndon

2026-07-24

WARNDON

dissolved on → 2026-07-21

2026-07-24