PENTALOGIC TECHNOLOGY LIMITED — 05359840, Ottery St Mary , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PENTALOGIC TECHNOLOGY LIMITED copy copied
Company number	05359840 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 February 2005 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025 Last statement dated Saturday, 10 February 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	4 CLAREMONT FIELD, DEVON, ENGLAND, OTTERY ST MARY, EX11 1NP copy copied

Officers

(as of 14.08.2022)

WHEELER, Ryan

Status:	Active
Appointed on:	Thursday, 10 February 2005
Correspondence address:	24 Heatherdale, Exmouth, England, Devon, EX8 2HZ
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Director
Country of residence:	England

WHEELER, Sheridan Claire

Status:	Active
Appointed on:	Friday, 01 April 2016
Correspondence address:	24 Heatherdale, Exmouth, Devon, EX8 2HZ
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Director
Country of residence:	England

WHEELER, Sheridan Claire

Status:	Not active
Appointed on:	Tuesday, 29 October 2013
Resigned on:	Friday, 01 April 2016
Correspondence address:	24 Heatherdale, Exmouth, United Kingdom, Devon, EX8 2HZ
Role:	Secretary

JACKSON, Judith Ann

Status:	Not active
Appointed on:	Thursday, 10 February 2005
Resigned on:	Tuesday, 29 October 2013
Correspondence address:	9 Mallard Chase, Hatfield, Doncaster, United Kingdom, South Yorkshire, DN7 6ED
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Ryan Wheeler

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	24 Heatherdale, Exmouth, Devon, EX8 2HZ
Nationality:	British
Date of birth:	September 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Sheridan Claire Wheeler

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	24 Heatherdale, Exmouth, Devon, EX8 2HZ
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent