PANTHER SECURITY SYSTEMS LIMITED
COLCHESTER

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Company number 03817638
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address UNIT 10 PEARTREE BUSINESS CENTRE, PEARTREE ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES13 ‐ Agreement 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of PANTHER SECURITY SYSTEMS LIMITED are www.panthersecuritysystems.co.uk, and www.panther-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Panther Security Systems Limited is a Private Limited Company. The company registration number is 03817638. Panther Security Systems Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Panther Security Systems Limited is Unit 10 Peartree Business Centre Peartree Road Stanway Colchester Essex Co3 0jn. . HENSHALL, Christine Patricia is a Secretary of the company. DEXTER, Shaun Kevin is a Director of the company. GOODYER, Martin Lee is a Director of the company. HENSHALL, Christine Patricia is a Director of the company. HENSHALL, Donald James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENSHALL, Christine Patricia
Appointed Date: 02 August 1999
Director
DEXTER, Shaun Kevin
Appointed Date: 08 April 2002
56 years old
Director
GOODYER, Martin Lee
Appointed Date: 08 April 2002
54 years old
Director
HENSHALL, Christine Patricia
Appointed Date: 02 August 2010
75 years old
Director
HENSHALL, Donald James
Appointed Date: 02 August 1999
75 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Donald James Henshall
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANTHER SECURITY SYSTEMS LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Agreement 09/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
...
... and 52 more events
01 Sep 1999
New director appointed
23 Aug 1999
Ad 17/08/99--------- £ si 98@1=98 £ ic 2/100
23 Aug 1999
Registered office changed on 23/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
23 Aug 1999
Accounting reference date shortened from 31/08/00 to 30/04/00
02 Aug 1999
Incorporation

PANTHER SECURITY SYSTEMS LIMITED Charges

7 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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