PANINTELLIGENCE LIMITED
Non-Trading
General Information
NAME
PANINTELLIGENCE LIMITED
COMPANY NUMBER
09009972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/2014
(10 years and 6 months old)
WEBSITE
www.panintelligence.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2014
08/05/2014
PANINSIGHT SOLUTIONS LIMITED
LEEDS
LS1 4DL
Telephone: 01135395777
TPS: No
15 Moorfield Business Park Moorfiel
Close
Yeadon
Leeds, West Yorkshire
LS19 7YA
Telephone: 5395777
c/o Freeths Llp
Floor 10 Central Square
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Zandra Lee Moore (932692042) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANINTELLIGENCE LIMITED?
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 PANINTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANINTELLIGENCE LIMITED?
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 |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2014 - Present (10 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 12 Past: 30 |
View Report |
|
24/04/2014 - 25/11/2019 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Zandra Lee Moore (932692042) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | Deborah Hudson (918712848) has left the board |
| 09/01/2020 | Deborah Nichole Hudson (904132837) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/09/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 29/04/2015 | Change in Reg. Office |
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