PANCREDIT SYSTEMS LTD.

Address

PANCREDIT SYSTEMS LTD.
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
UNITED KINGDOM
KT12 1RZ
(220 companies also use this postcode)

 Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
02215760
Incorporation Date:
1 Feb 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£57,892.05 on 26 Jan 2018

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
7 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2016
Filed on:
17 Feb 2016
Purchase latest return for £4.99

Information correct as of: 4 Jan 2019 - Check for updates

Map

Recently Filed Documents - 264 available

Directors and Secretaries

Katherine Cong
16 Dec 2016 ⇒ Present ( 2 Years ) Company Secretary
Seema Sangar
31 Dec 2016 ⇒ Present ( 2 Years ) Director
John Stier
19 Jun 2015 ⇒ Present ( 3 Years ) Director
Guy Wakeley
20 Mar 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- Satisfied on 10 Dec 2014
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 4 Feb 1999
3I GROUP PLC
DEBENTURE - Satisfied on 26 Jun 1998
3I GROUP PLC
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Satisfied on 26 Jun 1998
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 12 Jun 1996
3I GROUP PLC
DEBENTURE - Satisfied on 5 Apr 1991
3I PLC
DEBENTURE - Satisfied on 11 May 1989
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 20 Apr 1989

Previous Addresses

THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
Changed 20 Mar 2015

THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
Changed 20 Mar 2015

ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
ENGLAND
Changed 24 Apr 2014

ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
ENGLAND
Changed 24 Apr 2014

EGISTERED OFFICE CHANGED ON 24/03/2014 FROM, PANCREDIT HOUSE, 12 MOORFIELD CLOSE YEADON, LEEDS, LS19 7YA
Changed 24 Mar 2014

6 VERNON STREET
DERBY
DE1 1FR
Changed 31 Dec 1996

6 VERNON STREET, DERBY, DE1 1FR
Changed 31 Dec 1996

6 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PA
Changed 27 Feb 1989

6 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PA
Changed 27 Feb 1989

ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 7 Sep 1988

ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY
Changed 7 Sep 1988

Domain Names

The following domain names are available.

www.pancredit.org
www.pancred.it
www.pan.credit
View all 21 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
18 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 7 Oct 2018 10
31 Dec 2016 31 Aug 2017 8
31 Dec 2015 18 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 19 Mar 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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264 other company documents are available

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Activity

This company viewed 21 times in the last few years