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PENTA TECHNOLOGIES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2006-04-27 | Reg. 05798614 | Data as of 2026-06-01
62012 - Business and domestic software development

PENTA TECHNOLOGIES LIMITED is a private limited company registered in the United Kingdom, under 05798614, incorporated on 27 April 2006. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). The company has been operating for 20 years. Registered office address: WR4 9SR Warndon, the United Kingdom. Formerly known as OPEN POWER LIMITED. Directors include MRS MAIREAD MARIA HUGHES, MR SIMON ANDREW BADLEY, and MRS LAURA ANNE GILBERT. Sole shareholder is Open Gi Limited. Associated with 20 related entities, including ACT INSURANCE SYSTEMS LIMITED, POWERPLACE INSURANCE SERVICES LIMITED, and PENTA GROUP PUBLIC LIMITED COMPANY. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05798614

Name Registry

FORMER

OPEN POWER LIMITED

Registered Address

BUCKHOLT DRIVE
WARNDON INDUSTRIAL ESTATE
WORCESTER
WR4 9SR WARNDON
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (2)

Type Severity Description Detected
strike off pending HIGH Active proposal to strike off β€”
accounts overdue MEDIUM Accounts next due 2026-02-28, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ASHWOOD HOUSE PROPERTIES LTD
πŸ‡¬πŸ‡§ OPEN:I LIMITED
πŸ‡¬πŸ‡§ OPEN G I LIMITED
πŸ‡¬πŸ‡§ OPEN POWER LIMITED
πŸ‡¬πŸ‡§ 08177349
πŸ‡¬πŸ‡§ 09176091
πŸ‡¬πŸ‡§ BROOMCO (4099) LIMITED
πŸ‡¬πŸ‡§ BROOMCO (4105) LIMITED
πŸ‡¬πŸ‡§ OPEN INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ THECLAIMSCLOUD.COM LIMITED
πŸ‡¬πŸ‡§ I-WH NEWCO 1 LIMITED

Change Log (6)

Date Change Details
2026-04-30 STATUS CHANGED dissolved β†’ active
2026-04-29 DIRECTOR ADDED Laura Anne Gilbert (director)
2026-04-29 DIRECTOR ADDED Simon Andrew Badley (director)
2026-04-29 SECRETARY ADDED Mairead Maria Hughes (secretary)
2026-04-29 RISK SIGNAL ADDED Active proposal to strike off
2026-04-28 STATUS CHANGED dissolved

Source Records (1)

companieshouse 05798614 2026-06-01 open_in_new
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