PANEUROPEAN SYSTEMS LIMITED
LONDON

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Company number 06997977
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PANEUROPEAN SYSTEMS LIMITED are www.paneuropeansystems.co.uk, and www.paneuropean-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paneuropean Systems Limited is a Private Limited Company. The company registration number is 06997977. Paneuropean Systems Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Paneuropean Systems Limited is Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. The company`s financial liabilities are £86.25k. It is £46.35k against last year. The cash in hand is £38.75k. It is £-8.85k against last year. And the total assets are £135.26k, which is £62.56k against last year. BANFIELD, Gaye Delphine is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


paneuropean systems Key Finiance

LIABILITIES £86.25k
+116%
CASH £38.75k
-19%
TOTAL ASSETS £135.26k
+86%
All Financial Figures

Current Directors

Director
BANFIELD, Gaye Delphine
Appointed Date: 21 August 2009
62 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 21 August 2009
Appointed Date: 21 August 2009
57 years old

Persons With Significant Control

Mr Gaye Delphine Banfield
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PANEUROPEAN SYSTEMS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
27 Aug 2010
Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX United Kingdom on 27 August 2010
27 Aug 2010
Director's details changed for Dr Gaye Delphine Banfield on 1 October 2009
17 Sep 2009
Director appointed dr gaye banfield
21 Aug 2009
Appointment terminated director michael clifford
21 Aug 2009
Incorporation