PANORAMA SOFTWARE (EUROPE) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04793694
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address MARTYN ATKINSON, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of the annual return made up to 10 June 2015; Second filing of the annual return made up to 10 June 2014; Termination of appointment of Roderick Paul Macdonald Gillies as a secretary on 2 June 2014. The most likely internet sites of PANORAMA SOFTWARE (EUROPE) LIMITED are www.panoramasoftwareeurope.co.uk, and www.panorama-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Panorama Software Europe Limited is a Private Limited Company. The company registration number is 04793694. Panorama Software Europe Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Panorama Software Europe Limited is Martyn Atkinson 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . AZARIA, Eynav is a Director of the company. ROSS, Rony is a Director of the company. Secretary ANDERSON, Janice has been resigned. Secretary GILLIES, Roderick Paul Macdonald has been resigned. Secretary PLAYFORD, Catherine has been resigned. Director ANDERSON, Janice has been resigned. Director PLAYFORD, Catherine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AZARIA, Eynav
Appointed Date: 01 December 2008
51 years old
Director
ROSS, Rony
Appointed Date: 10 June 2003
76 years old

Resigned Directors

Secretary
ANDERSON, Janice
Resigned: 05 January 2004
Appointed Date: 10 June 2003
Secretary
GILLIES, Roderick Paul Macdonald
Resigned: 02 June 2014
Appointed Date: 20 December 2011
Secretary
PLAYFORD, Catherine
Resigned: 15 February 2008
Appointed Date: 27 July 2004
Director
ANDERSON, Janice
Resigned: 05 January 2004
Appointed Date: 10 June 2003
63 years old
Director
PLAYFORD, Catherine
Resigned: 15 February 2008
Appointed Date: 27 July 2004
72 years old

PANORAMA SOFTWARE (EUROPE) LIMITED Events

18 Nov 2016
Second filing of the annual return made up to 10 June 2015
18 Nov 2016
Second filing of the annual return made up to 10 June 2014
20 Oct 2016
Termination of appointment of Roderick Paul Macdonald Gillies as a secretary on 2 June 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 3,026,360
...
... and 48 more events
20 Oct 2004
Return made up to 10/06/04; full list of members
  • 363(287) ‐ Registered office changed on 20/10/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Oct 2004
New director appointed
17 Sep 2004
New secretary appointed
20 Jul 2004
Director resigned
10 Jun 2003
Incorporation

Similar Companies

PANORAMA RISE MANAGEMENT COMPANY LIMITED PANORAMA SERVICES LIMITED PANORAMA SOLUTIONS LTD PANORAMA SPEECH & LANGUAGE THERAPY LIMITED PANORAMA TESTBASE LIMITED PANORAMA TRAVEL SERVICES LTD PANORAMA UNITED LP