About

Registered Number: 03817638
Date of Incorporation: 02/08/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 10 Peartree Business Centre, Peartree Road, Stanway, Colchester, Essex, CO3 0JN

 

Based in Colchester, Essex, Panther Security Systems Ltd was established in 1999, it has a status of "Active". We don't know the number of employees at this organisation. This company has 5 directors listed as Henshall, Christine Patricia, Dexter, Shaun Kevin, Goodyer, Martin Lee, Henshall, Christine Patricia, Henshall, Donald James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEXTER, Shaun Kevin 08 April 2002 - 1
GOODYER, Martin Lee 08 April 2002 - 1
HENSHALL, Christine Patricia 02 August 2010 - 1
HENSHALL, Donald James 02 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HENSHALL, Christine Patricia 02 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 25 June 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 04 August 2017
PSC04 - N/A 31 July 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 03 July 2017
PSC04 - N/A 03 July 2017
RESOLUTIONS - N/A 20 March 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH03 - Change of particulars for secretary 28 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 28 July 2014
CH01 - Change of particulars for director 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 22 July 2011
AP01 - Appointment of director 06 May 2011
AA - Annual Accounts 16 November 2010
CH01 - Change of particulars for director 25 August 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 08 August 2003
288c - Notice of change of directors or secretaries or in their particulars 29 April 2003
288c - Notice of change of directors or secretaries or in their particulars 29 April 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
123 - Notice of increase in nominal capital 23 April 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
AA - Annual Accounts 11 October 2002
395 - Particulars of a mortgage or charge 14 August 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 29 August 2000
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
287 - Change in situation or address of Registered Office 23 August 1999
225 - Change of Accounting Reference Date 23 August 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.