Company number 08305428
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address THE INNOVATION CENTRE UNIVERSITY OF EXETER CAMPUS, RENNES DRIVE, EXETER, EX4 4RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 60,080
. The most likely internet sites of PAN BRITANNIA CONSULTANCY LIMITED are www.panbritanniaconsultancy.co.uk, and www.pan-britannia-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pan Britannia Consultancy Limited is a Private Limited Company.
The company registration number is 08305428. Pan Britannia Consultancy Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Pan Britannia Consultancy Limited is The Innovation Centre University of Exeter Campus Rennes Drive Exeter Ex4 4rn. . MEZENTSEV, Artiom is a Director of the company. Director HE, Naihui has been resigned. Director SCOTT, Thomson has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
HE, Naihui
Resigned: 10 April 2014
Appointed Date: 13 October 2013
42 years old
Director
SCOTT, Thomson
Resigned: 14 October 2013
Appointed Date: 23 November 2012
63 years old
Persons With Significant Control
Mr Artiom Mezentsev
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
PAN BRITANNIA CONSULTANCY LIMITED Events
31 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
17 Aug 2015
Micro company accounts made up to 30 November 2014
12 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 12 more events
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
14 Oct 2013
Appointment of Mr Naihui He as a director
14 Oct 2013
Termination of appointment of Naihui He as a director
14 Oct 2013
Director's details changed for Thomson Scott on 13 October 2013
23 Nov 2012
Incorporation