Menna Overview
Here’s a quick overview of PANCREDIT SYSTEMS LTD. 👀 — a Worthing, West Sussex based business that started in 1988.
PANCREDIT SYSTEMS LTD.
- Company statusactive
- Company No02215760
- Age38 years 5 months Incorporated 1 February 1988
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
PANCREDIT SYSTEMS LTD. is an active company incorporated on 1 February 1988 and based in Worthing, West Sussex, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 16 Sept 2020 | |
| CARTER, Richard William | director | Jul 1967 | 11 May 2022 |
| LAW, Simon David Kelway | director | Nov 1970 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equiniti Holdings Limited | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
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CARTER, Richard William, LAW, Simon David Kelway, FELL, Neville Jonathon, PITCHER, John Martin, SANGAR, Seema, STIER, John, WAKELEY, Guy Richard are mutual persons.
CARTER, Richard William, LAW, Simon David Kelway, FELL, Neville Jonathon, PITCHER, John Martin, SANGAR, Seema, WAKELEY, Guy Richard are mutual persons.
CARTER, Richard William, LAW, Simon David Kelway, BLOOR, Robert David, FELL, Neville Jonathon, HUGHES, Aaron Wyn, PITCHER, John Martin, SANGAR, Seema, STIER, John, WAKELEY, Guy Richard are mutual persons.
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CARTER, Richard William are mutual persons.
LAW, Simon David Kelway, FELL, Neville Jonathon, JACKSON, Sarah Louise, PITCHER, John Martin, SANGAR, Seema, WAKELEY, Guy Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PANCREDIT SYSTEMS LTD. 👀 — a Worthing, West Sussex based business that started in 1988.