PANTHER PROGRAMMING SOLUTIONS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 02995820
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Jayne Marie O`Sullivan as a director on 1 April 2017; Termination of appointment of Audrey Lilian Foster as a director on 1 April 2017; Termination of appointment of Audrey Lilian Foster as a secretary on 1 April 2017. The most likely internet sites of PANTHER PROGRAMMING SOLUTIONS LIMITED are www.pantherprogrammingsolutions.co.uk, and www.panther-programming-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Panther Programming Solutions Limited is a Private Limited Company. The company registration number is 02995820. Panther Programming Solutions Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Panther Programming Solutions Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. The cash in hand is £18.8k. It is £-21.02k against last year. And the total assets are £31.72k, which is £-20.12k against last year. FOSTER, Richard Charles is a Director of the company. Secretary FOSTER, Audrey Lilian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FOSTER, Audrey Lilian has been resigned. Director O`SULLIVAN, Jayne Marie has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


panther programming solutions Key Finiance

LIABILITIES n/a
CASH £18.8k
-53%
TOTAL ASSETS £31.72k
-39%
All Financial Figures

Current Directors

Director
FOSTER, Richard Charles
Appointed Date: 29 November 1994
58 years old

Resigned Directors

Secretary
FOSTER, Audrey Lilian
Resigned: 01 April 2017
Appointed Date: 29 November 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Director
FOSTER, Audrey Lilian
Resigned: 01 April 2017
Appointed Date: 29 November 1994
92 years old
Director
O`SULLIVAN, Jayne Marie
Resigned: 01 April 2017
Appointed Date: 01 June 1996
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Richard Charles Foster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PANTHER PROGRAMMING SOLUTIONS LIMITED Events

03 Apr 2017
Termination of appointment of Jayne Marie O`Sullivan as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Audrey Lilian Foster as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Audrey Lilian Foster as a secretary on 1 April 2017
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 53 more events
02 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
Registered office changed on 02/12/94 from: temple house 20 holywell row london EC2A 4JB
29 Nov 1994
Incorporation

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