PANCREDIT SYSTEMS LTD.
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02215760
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Jonathan James Newman as a director on 31 December 2016; Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016. The most likely internet sites of PANCREDIT SYSTEMS LTD. are www.pancreditsystems.co.uk, and www.pancredit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pancredit Systems Ltd is a Private Limited Company. The company registration number is 02215760. Pancredit Systems Ltd has been working since 01 February 1988. The present status of the company is Active. The registered address of Pancredit Systems Ltd is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . CONG, Katherine is a Secretary of the company. BLAXILL, Alistair John Charles is a Director of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. WAKELEY, Guy Richard is a Director of the company. Secretary CONSTANCE, Julie Dawn has been resigned. Secretary CRAVEN, Julia Elaine has been resigned. Secretary MUNDIN, Robert Maurice has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director ARNOLD, Philip John has been resigned. Director BOOTH, Alun Rowland has been resigned. Director CARTER, Richard William has been resigned. Director CONSTANCE, Peter Ronald has been resigned. Director CRIPPS, Michael Patrick has been resigned. Director DONALD, Graham William has been resigned. Director ELLIOT, Ian Robertson has been resigned. Director ELLIOT, Ian Robertson has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director HAYNES, Christopher John has been resigned. Director HINDLEY, Martyn John has been resigned. Director HUDSON, Deborah Nichole has been resigned. Director HUGHES, Kevin has been resigned. Director HUGHES, Kim Lynette has been resigned. Director MULLANY, Sean Francis has been resigned. Director NEWMAN, Jonathan James has been resigned. Director STEPHEN, Alexander has been resigned. Director WATSON, Eric has been resigned. Director YOUNG, Nigel Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016
Director
BLAXILL, Alistair John Charles
Appointed Date: 31 December 2016
64 years old
Director
SANGAR, Seema
Appointed Date: 31 December 2016
48 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old
Director
WAKELEY, Guy Richard
Appointed Date: 20 March 2014
55 years old

Resigned Directors

Secretary
CONSTANCE, Julie Dawn
Resigned: 19 February 1997
Secretary
CRAVEN, Julia Elaine
Resigned: 20 March 2014
Appointed Date: 30 April 2001
Secretary
MUNDIN, Robert Maurice
Resigned: 27 April 2001
Appointed Date: 19 February 1997
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 March 2014
Director
ARNOLD, Philip John
Resigned: 30 June 2003
Appointed Date: 24 April 2002
70 years old
Director
BOOTH, Alun Rowland
Resigned: 25 September 2003
Appointed Date: 20 November 2001
64 years old
Director
CARTER, Richard William
Resigned: 29 March 2002
Appointed Date: 19 February 1997
58 years old
Director
CONSTANCE, Peter Ronald
Resigned: 20 March 2014
69 years old
Director
CRIPPS, Michael Patrick
Resigned: 20 March 2014
Appointed Date: 24 April 2002
70 years old
Director
DONALD, Graham William
Resigned: 31 December 2016
Appointed Date: 01 August 2013
66 years old
Director
ELLIOT, Ian Robertson
Resigned: 20 March 2014
Appointed Date: 24 July 2006
89 years old
Director
ELLIOT, Ian Robertson
Resigned: 22 June 2005
89 years old
Director
FLATTERY, Brendan Peter
Resigned: 12 January 2001
Appointed Date: 18 February 1998
61 years old
Director
HAYNES, Christopher John
Resigned: 14 October 1997
Appointed Date: 19 February 1997
60 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 20 March 2014
62 years old
Director
HUDSON, Deborah Nichole
Resigned: 20 March 2014
Appointed Date: 16 August 2006
60 years old
Director
HUGHES, Kevin
Resigned: 06 July 1998
Appointed Date: 23 April 1997
65 years old
Director
HUGHES, Kim Lynette
Resigned: 15 July 2008
Appointed Date: 22 October 2003
65 years old
Director
MULLANY, Sean Francis
Resigned: 14 August 2008
Appointed Date: 01 October 2005
61 years old
Director
NEWMAN, Jonathan James
Resigned: 31 December 2016
Appointed Date: 23 October 2012
61 years old
Director
STEPHEN, Alexander
Resigned: 02 October 2003
Appointed Date: 24 April 2002
66 years old
Director
WATSON, Eric
Resigned: 09 June 1997
102 years old
Director
YOUNG, Nigel Christopher
Resigned: 31 January 2006
Appointed Date: 16 September 2004
68 years old

Persons With Significant Control

Equiniti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANCREDIT SYSTEMS LTD. Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jan 2017
Termination of appointment of Jonathan James Newman as a director on 31 December 2016
03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
03 Jan 2017
Termination of appointment of Graham William Donald as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Alistair John Charles Blaxill as a director on 31 December 2016
...
... and 240 more events
20 Apr 1989
Particulars of mortgage/charge
16 Mar 1989
Wd 06/03/89 ad 30/01/89--------- premium £ si 4440@1=4440 £ ic 9990/14430
07 Mar 1989
Secretary resigned;new secretary appointed
07 Mar 1989
Accounting reference date shortened from 31/03 to 31/12
06 Mar 1989
Wd 24/02/89 ad 19/01/89--------- £ si 9988@1=9988 £ ic 2/9990

PANCREDIT SYSTEMS LTD. Charges

8 December 2014
Charge code 0221 5760 0008
Delivered: 10 December 2014
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
28 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 4 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Charge over intellectual property rights
Delivered: 26 June 1998
Status: Satisfied on 17 August 2006
Persons entitled: 3I Group PLC
Description: All rights,title and interest in the intellectual property…
23 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 17 August 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Debenture
Delivered: 12 June 1996
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1991
Debenture
Delivered: 5 April 1991
Status: Satisfied on 26 September 1997
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1989
Debenture
Delivered: 11 May 1989
Status: Satisfied on 26 September 1997
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Debenture
Delivered: 20 April 1989
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…

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