PANCREDIT SYSTEMS LTD. - WORTHING


Company Profile Company Filings

Overview

PANCREDIT SYSTEMS LTD. is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
PANCREDIT SYSTEMS LTD. was incorporated 34 years ago on 01/02/1988 and has the registered number: 02215760. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

PANCREDIT SYSTEMS LTD. - WORTHING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM CARTER Jul 1967 British Director 2022-05-11 CURRENT
MR AARON WYN HUGHES Jan 1967 British Director 2022-05-11 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2022-04-30 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-03-20 UNTIL 2016-12-16 RESIGNED
PHILIP JOHN ARNOLD Aug 1955 British Director 2002-04-24 UNTIL 2003-06-30 RESIGNED
MR ALISTAIR JOHN CHARLES BLAXILL Mar 1961 British Director 2016-12-31 UNTIL 2017-04-14 RESIGNED
MR ALUN ROWLAND BOOTH Feb 1961 British Director 2001-11-20 UNTIL 2003-09-25 RESIGNED
RICHARD WILLIAM CARTER Jul 1967 British Director 1997-02-19 UNTIL 2002-03-29 RESIGNED
MR PETER RONALD CONSTANCE Jun 1956 British Director RESIGNED
MR MICHAEL PATRICK CRIPPS Aug 1955 British Director 2002-04-24 UNTIL 2014-03-20 RESIGNED
MR GRAHAM WILLIAM DONALD Jul 1959 British Director 2013-08-01 UNTIL 2016-12-31 RESIGNED
MR IAN ROBERTSON ELLIOT Aug 1936 British Director RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
MR IAN ROBERTSON ELLIOT Aug 1936 British Director 2006-07-24 UNTIL 2014-03-20 RESIGNED
MR CHRISTOPHER JOHN HAYNES Oct 1964 British Director 1997-02-19 UNTIL 1997-10-14 RESIGNED
MR ERIC WATSON May 1923 British Director RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2014-03-20 UNTIL 2021-01-04 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
BRENDAN PETER FLATTERY Apr 1964 British Director 1998-02-18 UNTIL 2001-01-12 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2016-12-31 UNTIL 2020-07-29 RESIGNED
MR JONATHAN JAMES NEWMAN Jun 1964 British Director 2012-10-23 UNTIL 2016-12-31 RESIGNED
SARAH LOUISE JACKSON Jun 1981 British Director 2021-11-29 UNTIL 2022-04-30 RESIGNED
MR ALEXANDER STEPHEN Mar 1959 British Director 2002-04-24 UNTIL 2003-10-02 RESIGNED
KIM LYNETTE HUGHES Jul 1960 British Director 2003-10-22 UNTIL 2008-07-15 RESIGNED
KEVIN HUGHES Mar 1960 British Director 1997-04-23 UNTIL 1998-07-06 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2006-08-16 UNTIL 2014-03-20 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2014-03-20 UNTIL 2015-02-20 RESIGNED
NIGEL CHRISTOPHER YOUNG Apr 1957 British Director 2004-09-16 UNTIL 2006-01-31 RESIGNED
SEAN FRANCIS MULLANY Nov 1963 British Director 2005-10-01 UNTIL 2008-08-14 RESIGNED
ROBERT MAURICE MUNDIN Secretary 1997-02-19 UNTIL 2001-04-27 RESIGNED
MRS JULIA ELAINE CRAVEN Secretary 2001-04-30 UNTIL 2014-03-20 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-09-16 RESIGNED
JULIE DAWN CONSTANCE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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