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Summary

Contact details

Officers35

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PANCREDIT SYSTEMS LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Feb 1988 (36 years ago)

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Summary

NamePANCREDIT SYSTEMS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02215760
LEI Code
  • 213800LNXOTWTBAPUS65
Incorporation Date01 Feb 1988 (36 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

individual

IndividualUnited Kingdom

Equiniti Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elliot, Ian Robertson

Director


Appointed on24 Jul 2006

Resigned on22 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Fell, Neville Jonathon

Director


Appointed on30 Jul 2020

Resigned on16 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on16 Sep 2020

individual

IndividualUnited Kingdom

Cong, Katherine

Secretary


Appointed on16 Dec 2016

Resigned on16 Sep 2020

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Documents

DateNameTypeDocument
03 Nov 2022Termination director company with name termination dateTM01View
07 Sep 2022LegacyPARENT_ACCView
07 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800LNXOTWTBAPUS65
  • Legal namePANCREDIT SYSTEMS LTD.
  • Registration date24 Jun 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Sep 2023
  • Next renewal17 Nov 2024

Related companies by officers

Frequently asked questions

Where is PANCREDIT SYSTEMS LTD.'s headquarters?

PANCREDIT SYSTEMS LTD.'s headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is PANCREDIT SYSTEMS LTD.'s industry?

PANCREDIT SYSTEMS LTD. is in the industry of Computer programming activities

What year was PANCREDIT SYSTEMS LTD. started?

PANCREDIT SYSTEMS LTD. was started in 1988

What is the LEI number of PANCREDIT SYSTEMS LTD.?

PANCREDIT SYSTEMS LTD. LEI number is 213800LNXOTWTBAPUS65

Sources: Companies House