PANACEA IT-AV LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AX

Company number 08167082
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address PENTHOUSE SUITE ALMA HOUSE, ALMA ROAD, REIGATE, ENGLAND, RH2 0AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 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. The most likely internet sites of PANACEA IT-AV LTD are www.panaceaitav.co.uk, and www.panacea-it-av.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and four months. Panacea It Av Ltd is a Private Limited Company. The company registration number is 08167082. Panacea It Av Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Panacea It Av Ltd is Penthouse Suite Alma House Alma Road Reigate England Rh2 0ax. The company`s financial liabilities are £670.04k. It is £-229.14k against last year. And the total assets are £571.03k, which is £187.74k against last year. CRIGHTON, Robin John is a Director of the company. GILES, Craig is a Director of the company. The company operates in "Other information technology service activities".


panacea it-av Key Finiance

LIABILITIES £670.04k
-26%
CASH n/a
TOTAL ASSETS £571.03k
+48%
All Financial Figures

Current Directors

Director
CRIGHTON, Robin John
Appointed Date: 03 August 2012
48 years old
Director
GILES, Craig
Appointed Date: 03 August 2012
61 years old

Persons With Significant Control

Mr Craig Giles
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Crighton
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANACEA IT-AV LTD Events

15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 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 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
30 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
02 May 2014
Total exemption small company accounts made up to 31 August 2013
21 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
08 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PANACEA IT-AV LTD 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…

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