PNMSOFT UK LIMITED
LONDON PANAM UK LTD

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Company number 05366382
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, 4TH FLOOR, LONDON, UNITED KINGDOM, SW1E 6AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Edward Hyde Building 38 Clarendon Road 4th Floor Watford Hertfordshire WD17 1JJ to 66 Buckingham Gate 4th Floor London SW1E 6AU on 1 February 2017; Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2 November 2016. The most likely internet sites of PNMSOFT UK LIMITED are www.pnmsoftuk.co.uk, and www.pnmsoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnmsoft Uk Limited is a Private Limited Company. The company registration number is 05366382. Pnmsoft Uk Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Pnmsoft Uk Limited is 66 Buckingham Gate 4th Floor London United Kingdom Sw1e 6au. . ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. HORVITZ, Gal is a Director of the company. Secretary HORVITZ, Gal has been resigned. Secretary STERK, Ella has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary LEGRA SERVICES LTD has been resigned. Director HOFSTEIN, Adi has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Appointed Date: 02 November 2016

Director
HORVITZ, Gal
Appointed Date: 16 February 2005
55 years old

Resigned Directors

Secretary
HORVITZ, Gal
Resigned: 02 November 2016
Appointed Date: 17 February 2009

Secretary
STERK, Ella
Resigned: 17 February 2009
Appointed Date: 14 December 2007

Nominee Secretary
THOMAS, Howard
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Secretary
LEGRA SERVICES LTD
Resigned: 14 December 2007
Appointed Date: 16 February 2005

Director
HOFSTEIN, Adi
Resigned: 31 July 2016
Appointed Date: 26 November 2007
57 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 February 2005
Appointed Date: 16 February 2005
63 years old

PNMSOFT UK LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Feb 2017
Registered office address changed from Edward Hyde Building 38 Clarendon Road 4th Floor Watford Hertfordshire WD17 1JJ to 66 Buckingham Gate 4th Floor London SW1E 6AU on 1 February 2017
09 Nov 2016
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2 November 2016
09 Nov 2016
Termination of appointment of Gal Horvitz as a secretary on 2 November 2016
01 Nov 2016
Director's details changed for Gal Horvitz on 31 October 2016
...
... and 47 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
22 Mar 2005
Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT
16 Feb 2005
Incorporation

PNMSOFT UK LIMITED Charges

28 May 2014
Charge code 0536 6382 0002
Delivered: 29 May 2014
Status: Satisfied on 18 September 2014
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Contains fixed charge…
14 February 2013
Rent deposit deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Legal and General Property Partners (Life Fund) Limited and Legal and General Property Partners (Life Fund) Nominee Limited
Description: Interest in all the monies standing to the credit of the…