Pentana Solutions Limited

Company Name	Pentana Solutions Limited
Company Status	Active
Company Number	07158959
Category	Private Limited Company
Incorporation Date	16 February 2010(14 years, 2 months ago)
Previous Name	IDS Enterprise Systems UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Anthony Kloss
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	31 August 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Pentana Solutions 549 Blackburn Road Mount Waverley Victoria 3149 Australia

Director Name	Neville John Blackley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	31 August 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Executive
Country of Residence	Australia
Correspondence Address	11 Tara Park Close Narre Warren North Victoria 3804 Australia

Secretary Name	Stefanos Grammenos
Status	Current
Appointed	31 August 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	549 Blackburn Road Mt Waverley 3149 Australia

Director Name	Richard John Kerr
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	02 June 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Executive
Country of Residence	Australia
Correspondence Address	Maple Cottage Dean Lane Cookham Maidenhead Berkshire SL6 9AH

Director Name	Stefanos Grammenos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	12 July 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Cfo & Co. Sec.
Country of Residence	Australia
Correspondence Address	549 Blackburn Road Mt Waverley 3149 Australia

Director Name	Konstantinos Antoniadis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	St. Brides House, 10 Salisbury Square London EC4Y 8EH

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Stefanos Grammmenos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2012(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	549 Blackburn Road Mount Waverley Victoria 3149 Australia

Director Name	Rodney Dux
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	549 Blackburn Road Mt Waverley 3149 Australia

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	www.pentanasolutions.com
Telephone	01628 581820
Telephone region	Maidenhead

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,302,435
Gross Profit	£1,212,600
Net Worth	-£80,215
Cash	£34,235
Current Liabilities	£247,584

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

3 December 2013	Delivered on: 16 December 2013 Persons entitled: Austalia and New Zealand Banking Group Limited Classification: A registered charge Particulars: L/H interest over property k/a gardiners barn, the courtyard barns, mount farm, choke lane, cookham dean, windsor and maidenhead t/no BK364775. Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2024	Accounts for a small company made up to 30 June 2023 (17 pages)
6 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
13 January 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
18 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 30 June 2021 (17 pages)
24 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 30 June 2020 (16 pages)
7 October 2020	Registered office address changed from St. Brides House, 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020 (1 page)
15 April 2020	Director's details changed for Richard John Kerr on 1 August 2019 (2 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
8 November 2019	Accounts for a small company made up to 30 June 2019 (16 pages)
12 April 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
31 August 2018	Termination of appointment of Rodney Dux as a director on 12 July 2018 (1 page)
31 August 2018	Appointment of Stefanos Grammenos as a director on 12 July 2018 (2 pages)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
18 December 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
22 November 2017	Director's details changed for Rodney Dux on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Rodney Dux on 22 November 2017 (2 pages)
7 July 2017	Full accounts made up to 30 June 2016 (13 pages)
7 July 2017	Full accounts made up to 30 June 2016 (13 pages)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
22 May 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
14 July 2016	Full accounts made up to 30 June 2015 (13 pages)
14 July 2016	Full accounts made up to 30 June 2015 (13 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
5 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
19 February 2016	Director's details changed for Neville John Buckley on 31 August 2012 (2 pages)
19 February 2016	Director's details changed for Neville John Buckley on 31 August 2012 (2 pages)
24 March 2015	Full accounts made up to 30 June 2014 (12 pages)
24 March 2015	Full accounts made up to 30 June 2014 (12 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (7 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (7 pages)
9 June 2014	Appointment of Richard John Kerr as a director (2 pages)
9 June 2014	Appointment of Richard John Kerr as a director (2 pages)
27 May 2014	Company name changed ids enterprise systems uk LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Company name changed ids enterprise systems uk LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
4 March 2014	Full accounts made up to 30 June 2013 (12 pages)
4 March 2014	Full accounts made up to 30 June 2013 (12 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (6 pages)
16 December 2013	Registration of charge 071589590001 (58 pages)
16 December 2013	Registration of charge 071589590001 (58 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Appointment of Rodney Dux as a director (2 pages)
4 March 2013	Appointment of Stefanos Grammenos as a secretary (2 pages)
4 March 2013	Termination of appointment of Konstantinos Antoniadis as a director (1 page)
4 March 2013	Appointment of Steven Anthony Kloss as a director (2 pages)
4 March 2013	Appointment of Steven Anthony Kloss as a director (2 pages)
4 March 2013	Appointment of Neville John Buckley as a director (2 pages)
4 March 2013	Termination of appointment of Stefanos Grammmenos as a director (1 page)
4 March 2013	Appointment of Stefanos Grammenos as a secretary (2 pages)
4 March 2013	Termination of appointment of Konstantinos Antoniadis as a director (1 page)
4 March 2013	Appointment of Stefanos Grammmenos as a director (2 pages)
4 March 2013	Termination of appointment of Stefanos Grammmenos as a director (1 page)
4 March 2013	Appointment of Stefanos Grammmenos as a director (2 pages)
4 March 2013	Appointment of Rodney Dux as a director (2 pages)
4 March 2013	Appointment of Neville John Buckley as a director (2 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Full accounts made up to 30 June 2011 (12 pages)
29 February 2012	Full accounts made up to 30 June 2011 (12 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
2 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
2 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
23 February 2010	Termination of appointment of John King as a director (1 page)
23 February 2010	Termination of appointment of John King as a director (1 page)
19 February 2010	Appointment of Konstantinos Antoniadis as a director (2 pages)
19 February 2010	Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
19 February 2010	Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
19 February 2010	Appointment of Konstantinos Antoniadis as a director (2 pages)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pentana Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London