PANCENTRIC LIMITED

Hellopages » Greater London » Croydon » CR0 1JG

Company number 04720264
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, CR0 1JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Thomas Henry Platford as a director on 15 June 2016; Full accounts made up to 31 July 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of PANCENTRIC LIMITED are www.pancentric.co.uk, and www.pancentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pancentric Limited is a Private Limited Company. The company registration number is 04720264. Pancentric Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Pancentric Limited is 73 Park Lane Croydon Cr0 1jg. . BOSWELL, Martin James is a Secretary of the company. BOSWELL, Martin James is a Director of the company. DOWNES, William James Michael is a Director of the company. FENN, Simon Russell is a Director of the company. STEWART, Alan Bruce is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PLATFORD, Thomas Henry has been resigned. Director STEWART, Alan Bruce has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOSWELL, Martin James
Appointed Date: 02 April 2003

Director
BOSWELL, Martin James
Appointed Date: 02 April 2003
66 years old

Director
DOWNES, William James Michael
Appointed Date: 02 April 2003
68 years old

Director
FENN, Simon Russell
Appointed Date: 02 April 2003
62 years old

Director
STEWART, Alan Bruce
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Director
PLATFORD, Thomas Henry
Resigned: 15 June 2016
Appointed Date: 01 November 2014
42 years old

Director
STEWART, Alan Bruce
Resigned: 31 March 2015
Appointed Date: 02 April 2003
68 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

PANCENTRIC LIMITED Events

12 Oct 2016
Termination of appointment of Thomas Henry Platford as a director on 15 June 2016
08 May 2016
Full accounts made up to 31 July 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

18 Apr 2016
Director's details changed for Mr Thomas Henry Platford on 18 April 2016
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 47 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
Incorporation

PANCENTRIC LIMITED Charges

26 August 2015
Charge code 0472 0264 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…