Founded in 2008, Pentaxia Ltd have registered office in Derby. There are 9 directors listed for this organisation. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDING, Jane | 18 June 2013 | - | 1 |
| MILLER, Christopher Hugh | 17 May 2019 | - | 1 |
| OLLIER, Julia Jane | 14 May 2008 | - | 1 |
| OLLIER, Timothy James Joseph | 01 April 2020 | - | 1 |
| NORRIS, Adam John | 14 May 2008 | 21 January 2015 | 1 |
| NORRIS, John | 14 May 2008 | 21 January 2015 | 1 |
| OLLIER, Timothy James Joseph | 18 June 2013 | 26 May 2017 | 1 |
| PAYNE, Jean Margaret Lydia | 14 May 2008 | 01 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Jean Margaret | 06 May 2008 | 01 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CH01 - Change of particulars for director | 01 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| MR04 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| RESOLUTIONS - N/A | 23 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 24 August 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AD01 - Change of registered office address | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| TM02 - Termination of appointment of secretary | 27 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 225 - Change of Accounting Reference Date | 30 July 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| CERTNM - Change of name certificate | 16 May 2008 | |
| NEWINC - New incorporation documents | 06 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2012 | Outstanding |
N/A |
| All assets debenture | 18 June 2012 | Outstanding |
N/A |
| Debenture | 13 April 2010 | Fully Satisfied |
N/A |
