PANCENTRIC VENTURES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JG

Company number 09693174
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, UNITED KINGDOM, CR0 1JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Thomas Henry Platford as a director on 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PANCENTRIC VENTURES LIMITED are www.pancentricventures.co.uk, and www.pancentric-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pancentric Ventures Limited is a Private Limited Company. The company registration number is 09693174. Pancentric Ventures Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Pancentric Ventures Limited is 73 Park Lane Croydon United Kingdom Cr0 1jg. The company`s financial liabilities are £4481.51k. It is £4481.51k against last year. The cash in hand is £11.91k. It is £11.91k against last year. And the total assets are £74.02k, which is £74.02k against last year. 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. Director PLATFORD, Thomas Henry has been resigned. The company operates in "Other information technology service activities".


pancentric ventures Key Finiance

LIABILITIES £4481.51k
CASH £11.91k
TOTAL ASSETS £74.02k
All Financial Figures

Current Directors

Director
BOSWELL, Martin James
Appointed Date: 20 July 2015
66 years old
Director
DOWNES, William James Michael
Appointed Date: 20 July 2015
68 years old
Director
FENN, Simon Russell
Appointed Date: 20 July 2015
62 years old
Director
STEWART, Alan Bruce
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Director
PLATFORD, Thomas Henry
Resigned: 31 July 2016
Appointed Date: 20 July 2015
42 years old

Persons With Significant Control

Mr Simon Fenn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Downes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Bruce Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Boswell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANCENTRIC VENTURES LIMITED Events

13 Sep 2016
Confirmation statement made on 19 July 2016 with updates
13 Sep 2016
Termination of appointment of Thomas Henry Platford as a director on 31 July 2016
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Director's details changed for Mr Bruce Alan Stewart on 1 December 2015
02 Dec 2015
Appointment of Mr Bruce Alan Stewart as a director on 1 December 2015
18 Sep 2015
Registration of charge 096931740001, created on 4 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PANCENTRIC VENTURES LIMITED Charges

4 September 2015
Charge code 0969 3174 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Studio one on the ground floor of 193-197 long lane, london…

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