PANGOLIN SOFTWARE INDUSTRIES LIMITED
CARDIFF

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Company number 03304645
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 30 RYDER STREET, CARDIFF, CF11 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 1,000 . The most likely internet sites of PANGOLIN SOFTWARE INDUSTRIES LIMITED are www.pangolinsoftwareindustries.co.uk, and www.pangolin-software-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangolin Software Industries Limited is a Private Limited Company. The company registration number is 03304645. Pangolin Software Industries Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Pangolin Software Industries Limited is 30 Ryder Street Cardiff Cf11 9bt. . BARNETT, Michael Roy is a Director of the company. BARNETT, Timothy Roy is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BARNETT, Michael Roy
Appointed Date: 22 January 1997
86 years old

Director
BARNETT, Timothy Roy
Appointed Date: 22 January 1997
58 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 22 January 1997
Appointed Date: 20 January 1997

Secretary
WILLIAMS, Philip Hugh
Resigned: 18 January 2001
Appointed Date: 20 January 1997

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 18 January 2001

Persons With Significant Control

Ms Jacqueline Frances Chadwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PANGOLIN SOFTWARE INDUSTRIES LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Aug 2016
Total exemption full accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1,000

15 Dec 2015
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 30 Ryder Street Cardiff CF11 9BT on 15 December 2015
18 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 45 more events
11 Feb 1997
Director resigned
11 Feb 1997
Secretary resigned
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
20 Jan 1997
Incorporation