PANACEA WORKFLOW SYSTEMS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0RR

Company number 03563603
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address UNIT 6 ALEXANDRA COURT, ALEXANDRA ROAD, EGHAM, SURREY, TW20 0RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PANACEA WORKFLOW SYSTEMS LIMITED are www.panaceaworkflowsystems.co.uk, and www.panacea-workflow-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Byfleet & New Haw Rail Station is 6.6 miles; to Bagshot Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panacea Workflow Systems Limited is a Private Limited Company. The company registration number is 03563603. Panacea Workflow Systems Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Panacea Workflow Systems Limited is Unit 6 Alexandra Court Alexandra Road Egham Surrey Tw20 0rr. . MCCUE, Timothy James is a Secretary of the company. HANIF, Mohammed Ibrar is a Director of the company. MCCUE, Timothy James is a Director of the company. PERROTT, Aaron Stuart is a Director of the company. Secretary GRANT, Frances Ann has been resigned. Secretary GRANT, Stephen Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Stephen Cyril has been resigned. Director MORRIS, Richard Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCUE, Timothy James
Appointed Date: 01 June 2005
Director
HANIF, Mohammed Ibrar
Appointed Date: 01 June 2005
52 years old
Director
MCCUE, Timothy James
Appointed Date: 01 June 2005
52 years old
Director
PERROTT, Aaron Stuart
Appointed Date: 01 June 2005
49 years old

Resigned Directors

Secretary
GRANT, Frances Ann
Resigned: 01 June 2005
Appointed Date: 02 February 2001
Secretary
GRANT, Stephen Cyril
Resigned: 02 February 2001
Appointed Date: 08 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Director
GRANT, Stephen Cyril
Resigned: 01 June 2005
Appointed Date: 08 May 1998
64 years old
Director
MORRIS, Richard Peter
Resigned: 29 January 2001
Appointed Date: 08 May 1998
56 years old

PANACEA WORKFLOW SYSTEMS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Aug 2015
Secretary's details changed for Mr Timothy James Mccue on 6 August 2015
12 Aug 2015
Director's details changed for Mr Timothy James Mccue on 6 August 2015
...
... and 53 more events
08 Jun 2000
Return made up to 08/05/00; no change of members
  • 363(287) ‐ Registered office changed on 08/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000
Accounts for a small company made up to 31 May 1999
24 May 1999
Return made up to 08/05/99; full list of members
14 May 1998
Secretary resigned
08 May 1998
Incorporation

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