Founded in 1988, Pancredit Systems Ltd has its registered office in Weybridge, it's status at Companies House is "Active". There are 12 directors listed for this business at Companies House. We don't know the number of employees at Pancredit Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Philip John | 24 April 2002 | 30 June 2003 | 1 |
| CARTER, Richard William | 19 February 1997 | 29 March 2002 | 1 |
| DONALD, Graham William | 01 August 2013 | 31 December 2016 | 1 |
| FLATTERY, Brendan Peter | 18 February 1998 | 12 January 2001 | 1 |
| HUGHES, Kevin | 23 April 1997 | 06 July 1998 | 1 |
| HUGHES, Kim Lynette | 22 October 2003 | 15 July 2008 | 1 |
| MULLANY, Sean Francis | 01 October 2005 | 14 August 2008 | 1 |
| NEWMAN, Jonathan James | 23 October 2012 | 31 December 2016 | 1 |
| YOUNG, Nigel Christopher | 16 September 2004 | 31 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONG, Katherine | 16 December 2016 | - | 1 |
| CONSTANCE, Julie Dawn | N/A | 19 February 1997 | 1 |
| MUNDIN, Robert Maurice | 19 February 1997 | 27 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| PSC05 - N/A | 06 February 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| AGREEMENT2 - N/A | 07 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| PARENT_ACC - N/A | 31 August 2017 | |
| GUARANTEE2 - N/A | 31 August 2017 | |
| AGREEMENT2 - N/A | 31 August 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| CS01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| MR04 - N/A | 10 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 30 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| MISC - Miscellaneous document | 03 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| MA - Memorandum and Articles | 18 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| RESOLUTIONS - N/A | 13 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2014 | |
| CC04 - Statement of companies objects | 13 June 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| AP04 - Appointment of corporate secretary | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| RESOLUTIONS - N/A | 22 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 April 2013 | |
| SH19 - Statement of capital | 22 April 2013 | |
| CAP-SS - N/A | 22 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP01 - Appointment of director | 01 November 2012 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| SH06 - Notice of cancellation of shares | 04 October 2012 | |
| SH03 - Return of purchase of own shares | 04 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| SH01 - Return of Allotment of shares | 23 February 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH03 - Change of particulars for secretary | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2010 | |
| SH01 - Return of Allotment of shares | 04 January 2010 | |
| RESOLUTIONS - N/A | 23 November 2009 | |
| RESOLUTIONS - N/A | 07 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| MEM/ARTS - N/A | 04 August 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04 August 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| 123 - Notice of increase in nominal capital | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| MEM/ARTS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
| 123 - Notice of increase in nominal capital | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 05 March 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 1997 | |
| 123 - Notice of increase in nominal capital | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 287 - Change in situation or address of Registered Office | 31 December 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 June 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 07 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| MEM/ARTS - N/A | 03 July 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 26 April 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 288 - N/A | 12 December 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| MA - Memorandum and Articles | 05 August 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363s - Annual Return | 09 March 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1992 | |
| 123 - Notice of increase in nominal capital | 05 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1991 | |
| RESOLUTIONS - N/A | 28 October 1991 | |
| RESOLUTIONS - N/A | 28 October 1991 | |
| MA - Memorandum and Articles | 28 October 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| 395 - Particulars of a mortgage or charge | 05 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| 123 - Notice of increase in nominal capital | 14 March 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| AA - Annual Accounts | 21 November 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| PUC 2 - N/A | 23 June 1989 | |
| 395 - Particulars of a mortgage or charge | 11 May 1989 | |
| 395 - Particulars of a mortgage or charge | 20 April 1989 | |
| PUC 2 - N/A | 16 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1989 | |
| PUC 2 - N/A | 06 March 1989 | |
| RESOLUTIONS - N/A | 27 February 1989 | |
| 287 - Change in situation or address of Registered Office | 27 February 1989 | |
| 288 - N/A | 27 February 1989 | |
| 123 - Notice of increase in nominal capital | 27 February 1989 | |
| MA - Memorandum and Articles | 15 September 1988 | |
| CERTNM - Change of name certificate | 08 September 1988 | |
| CERTNM - Change of name certificate | 08 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| 287 - Change in situation or address of Registered Office | 07 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| NEWINC - New incorporation documents | 01 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2014 | Fully Satisfied |
N/A |
| Debenture | 28 January 1999 | Fully Satisfied |
N/A |
| Charge over intellectual property rights | 23 June 1998 | Fully Satisfied |
N/A |
| Debenture | 23 June 1998 | Fully Satisfied |
N/A |
| Debenture | 10 June 1996 | Fully Satisfied |
N/A |
| Debenture | 02 April 1991 | Fully Satisfied |
N/A |
| Debenture | 04 May 1989 | Fully Satisfied |
N/A |
| Debenture | 12 April 1989 | Fully Satisfied |
N/A |
