PANCREDIT SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
PANCREDIT SYSTEMS LTD.
COMPANY NUMBER
02215760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/02/1988
(36 years and 10 months old)
WEBSITE
www.pancredit.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/1988
09/09/1988
WAGETALK LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 01132500260
TPS: No
2 Mill Lane
Doynton
Bristol
Avon
BS30 5TQ
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANCREDIT SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | Robert David Bloor (916966180) has left the board |
Credit Risk Overview
Want to learn more about PANCREDIT SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANCREDIT SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANCREDIT SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/1992 - 19/02/1997 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | Robert David Bloor (916966180) has left the board |
| 08/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | Aaron Wyn Hughes (919401654) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Richard William Carter (923852568) Appointed |
| 17/05/2022 | New Board Member Aaron Wyn Hughes (919401654) Appointed |
| 13/05/2022 | New Board Member Richard William Carter (929567323) Appointed |
| 06/05/2022 | Sarah Louise Jackson (928944201) has left the board |
| 06/05/2022 | New Board Member John Martin Pitcher (929069698) Appointed |
| 22/12/2021 | Neville Jonathon Fell (916717262) has left the board |
| 01/12/2021 | New Board Member Sarah Louise Jackson (928944201) Appointed |
| 16/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 17/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/09/2020 | PRISM COSEC LIMITED (927433560) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/09/2020 | Katherine Cong (922157490) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433560) Appointed |
| 13/08/2020 | Neville Jonathon Fell (927272972) has left the board |
| 13/08/2020 | New Board Member Neville Jonathon Fell (916717262) Appointed |
| 06/08/2020 | New Board Member Neville Jonathon Fell (927272972) Appointed |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/07/2017 | Alistair John Charles Blaxill (913046029) has left the board |
| 31/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | Jonathan James Newman (917331564) has left the board |
| 05/01/2017 | New Board Member Alistair John Charles Blaxill (913046029) Appointed |
| 05/01/2017 | New Board Member Seema Sangar (919197243) Appointed |
| 05/01/2017 | New Company Secretary Katherine Cong (922157490) Appointed |
| 05/01/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 05/01/2017 | Graham William Donald (918037258) has left the board |
| 24/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 28/08/2015 | John Stier (920027495) has left the board |
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