PANACEA I.T. LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AX

Company number 03360622
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address PENTHOUSE SUITE, ALMA HOUSE, ALMA ROAD, REIGATE, ENGLAND, RH2 0AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANACEA I.T. LIMITED are www.panaceait.co.uk, and www.panacea-i-t.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and seven months. Panacea I T Limited is a Private Limited Company. The company registration number is 03360622. Panacea I T Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Panacea I T Limited is Penthouse Suite Alma House Alma Road Reigate England Rh2 0ax. The company`s financial liabilities are £658.9k. It is £-250k against last year. The cash in hand is £60.26k. It is £-13k against last year. And the total assets are £1498.31k, which is £104.9k against last year. CRIGHTON, Robin John is a Director of the company. GILES, Craig is a Director of the company. Secretary GRAINGER, Alan Martin has been resigned. Secretary VAUQULIN, Catrine Mary has been resigned. Secretary WILLIAMS, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VAUQULIN, Richard Wendover has been resigned. The company operates in "Information technology consultancy activities".


panacea i.t. Key Finiance

LIABILITIES £658.9k
-28%
CASH £60.26k
-18%
TOTAL ASSETS £1498.31k
+7%
All Financial Figures

Current Directors

Director
CRIGHTON, Robin John
Appointed Date: 24 August 2012
48 years old
Director
GILES, Craig
Appointed Date: 24 August 2012
61 years old

Resigned Directors

Secretary
GRAINGER, Alan Martin
Resigned: 31 March 2001
Appointed Date: 13 May 1997
Secretary
VAUQULIN, Catrine Mary
Resigned: 31 March 2001
Appointed Date: 28 June 1999
Secretary
WILLIAMS, David John
Resigned: 30 March 2011
Appointed Date: 01 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 May 1997
Appointed Date: 28 April 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 May 1997
Appointed Date: 28 April 1997
Director
VAUQULIN, Richard Wendover
Resigned: 24 August 2012
Appointed Date: 13 May 1997
69 years old

PANACEA I.T. LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from The Studio Verity House 40 Holmesdale Road Reigate Surrey RH2 0BQ to Penthouse Suite, Alma House Alma Road Reigate RH2 0AX on 9 October 2015
04 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4
...
... and 51 more events
20 May 1997
Director resigned
20 May 1997
Registered office changed on 20/05/97 from: 60 lincoln house nutley lane reigate surrey RH2 9HP
19 May 1997
Company name changed bigbind LIMITED\certificate issued on 20/05/97
15 May 1997
Registered office changed on 15/05/97 from: 120 east road london N1 6AA
28 Apr 1997
Incorporation

PANACEA I.T. LIMITED Charges

24 August 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Richard Wendover Vauqulin
Description: Fixed and floating charge over the undertaking and all…
19 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 24 April 2010
Persons entitled: Holmesdale Building Society
Description: F/H property number 69 nutley lane, reigate, surrey. T/no…

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