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 36 years ago on 01/02/1988 and has the registered number: 02215760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PANCREDIT SYSTEMS LTD. was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PANCREDIT SYSTEMS LTD. - WORTHING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN PITCHER | Dec 1982 | British | Director | 2022-04-30 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
MR RICHARD WILLIAM CARTER | Jul 1967 | British | Director | 2022-05-11 | CURRENT |
MR AARON WYN HUGHES | Jan 1967 | British | Director | 2022-05-11 UNTIL 2022-10-26 | RESIGNED |
MR CHRISTOPHER JOHN HAYNES | Oct 1964 | British | Director | 1997-02-19 UNTIL 1997-10-14 | RESIGNED |
SEEMA SANGAR | Nov 1976 | British | Director | 2016-12-31 UNTIL 2020-07-29 | RESIGNED |
MR ALEXANDER STEPHEN | Mar 1959 | British | Director | 2002-04-24 UNTIL 2003-10-02 | 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 |
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 |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2014-03-20 UNTIL 2015-02-20 | RESIGNED |
SEAN FRANCIS MULLANY | Nov 1963 | British | Director | 2005-10-01 UNTIL 2008-08-14 | RESIGNED |
MS DEBORAH NICHOLE HUDSON | Aug 1965 | British | Director | 2006-08-16 UNTIL 2014-03-20 | RESIGNED |
NIGEL CHRISTOPHER YOUNG | Apr 1957 | British | Director | 2004-09-16 UNTIL 2006-01-31 | RESIGNED |
ROBERT MAURICE MUNDIN | Secretary | 1997-02-19 UNTIL 2001-04-27 | RESIGNED | ||
JULIE DAWN CONSTANCE | Secretary | 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 | ||
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2014-03-20 UNTIL 2021-01-04 | RESIGNED |
MR ERIC WATSON | May 1923 | British | Director | RESIGNED | |
MR IAN ROBERTSON ELLIOT | Aug 1936 | British | Director | RESIGNED | |
BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 1998-02-18 UNTIL 2001-01-12 | 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 GRAHAM WILLIAM DONALD | Jul 1959 | British | Director | 2013-08-01 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL PATRICK CRIPPS | Aug 1955 | British | Director | 2002-04-24 UNTIL 2014-03-20 | RESIGNED |
MR PETER RONALD CONSTANCE | Jun 1956 | British | Director | RESIGNED | |
RICHARD WILLIAM CARTER | Jul 1967 | British | Director | 1997-02-19 UNTIL 2002-03-29 | RESIGNED |
MR ALUN ROWLAND BOOTH | Feb 1961 | British | Director | 2001-11-20 UNTIL 2003-09-25 | RESIGNED |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 UNTIL 2023-09-01 | RESIGNED |
MR ALISTAIR JOHN CHARLES BLAXILL | Mar 1961 | British | Director | 2016-12-31 UNTIL 2017-04-14 | RESIGNED |
PHILIP JOHN ARNOLD | Aug 1955 | British | Director | 2002-04-24 UNTIL 2003-06-30 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-03-20 UNTIL 2016-12-16 | 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 |