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Penta Technologies Limited
05798614
dissolved
ltd
england wales
Health Score
N/A
Details
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR
Incorporated 27/04/2006
Dissolved 21/07/2026
Previously known as
Open Power Limited · until 12/06/2006
Compliance
Last accounts
31/05/2025
dormant
Accounts
Up to date
Confirmation statement
Last: 15/05/2026
Due
On track
Industry
62012
Business and domestic software developmentOfficers
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
Appoint directors
Buckholt Drive, Warndon, Worcester, WR4 9SR
Reg: 01519547 · Companies House England · Limited Liability Company
Notified 06/04/2016
Change History
status → dissolved
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Buckholt Drive
2026-08-09BUCKHOLT DRIVE
post town → Warndon
2026-08-09WARNDON
dissolved on → 2026-07-21
2026-08-09