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PANCREDIT SYSTEMS LTD. - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 02215760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- PITCHER, John Martin
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-01
- Age Of Company 1988-02-01 36 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Equiniti Holdings Limited
- Equiniti Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAGETALK LIMITED
- Legal Entity Identifier (LEI)
- 213800LNXOTWTBAPUS65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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PANCREDIT SYSTEMS LTD. Company Description
- PANCREDIT SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 02215760. Its current trading status is "live". It was registered 1988-02-01. It was previously called WAGETALK LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at Highdown House .
Get PANCREDIT SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pancredit Systems Ltd. - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 1988-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
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legacy (2022-09-07) - GUARANTEE2
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legacy (2022-09-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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legacy (2022-09-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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change-to-a-person-with-significant-control (2021-06-02) - PSC05
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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legacy (2021-10-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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accounts-with-accounts-type-full (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - PARENT_ACC
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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legacy (2017-08-31) - AGREEMENT2
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legacy (2017-08-31) - GUARANTEE2
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legacy (2017-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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miscellaneous (2015-03-03) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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change-person-director-company-with-change-date (2015-05-22) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-24) - TM02
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termination-director-company-with-name (2014-03-24) - TM01
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appoint-corporate-secretary-company-with-name (2014-03-24) - AP04
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appoint-person-director-company-with-name (2014-03-24) - AP01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-03-19) - AA
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capital-allotment-shares (2014-02-17) - SH01
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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auditors-resignation-company (2014-04-08) - AUD
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resolution (2014-04-08) - RESOLUTIONS
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capital-allotment-shares (2014-04-08) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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statement-of-companys-objects (2014-06-13) - CC04
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resolution (2014-06-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-13) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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memorandum-articles (2014-12-18) - MA
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resolution (2014-12-18) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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resolution (2013-04-22) - RESOLUTIONS
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legacy (2013-04-22) - CAP-SS
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legacy (2013-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-22) - SH19
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-person-director-company-with-change-date (2013-09-26) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
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capital-return-purchase-own-shares (2012-10-04) - SH03
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capital-allotment-shares (2012-02-23) - SH01
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capital-cancellation-shares (2012-10-04) - SH06
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appoint-person-director-company-with-name (2012-11-01) - AP01
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resolution (2012-10-04) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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legacy (2010-01-09) - MG02
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capital-allotment-shares (2010-01-20) - SH01
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capital-allotment-shares (2010-03-08) - SH01
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capital-allotment-shares (2010-01-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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capital-allotment-shares (2010-03-23) - SH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
keyboard_arrow_right 2009
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resolution (2009-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-07) - AA
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resolution (2009-05-07) - RESOLUTIONS
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363s
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legacy (2008-08-26) - 288b
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legacy (2008-07-24) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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resolution (2007-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-03-10) - 363s
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resolution (2007-01-24) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-08-04) - 128(4)
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legacy (2006-02-01) - 288b
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memorandum-articles (2006-08-04) - MEM/ARTS
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legacy (2006-08-09) - 288a
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legacy (2006-08-17) - 403a
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legacy (2006-09-22) - 88(2)R
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legacy (2006-09-22) - 88(3)
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-08-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-04) - 288b
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legacy (2005-10-10) - 288a
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-09-20) - 288a
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-13) - 363s
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legacy (2003-06-30) - 288c
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legacy (2003-10-23) - 288a
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legacy (2003-10-02) - 288b
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legacy (2003-07-23) - 288b
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accounts-with-accounts-type-full (2003-03-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-09-16) - 123
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legacy (2002-01-04) - 123
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resolution (2002-09-16) - RESOLUTIONS
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resolution (2002-01-04) - RESOLUTIONS
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resolution (2002-01-28) - RESOLUTIONS
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memorandum-articles (2002-01-28) - MEM/ARTS
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legacy (2002-03-14) - 363s
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legacy (2002-01-04) - 88(2)R
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legacy (2002-05-30) - 288a
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legacy (2002-04-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
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legacy (2001-11-23) - 288a
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accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-05) - 363s
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-02-25) - 403a
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legacy (1999-02-22) - 363s
-
legacy (1999-02-04) - 395
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 363s
-
legacy (1998-06-26) - 395
-
legacy (1998-03-23) - 288a
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accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-07-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288b
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 288a
-
legacy (1997-04-18) - 363s
-
legacy (1997-05-12) - 288a
-
legacy (1997-06-12) - 288a
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accounts-with-accounts-type-full (1997-06-12) - AA
-
legacy (1997-09-26) - 403a
-
legacy (1997-10-09) - 122
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resolution (1997-10-09) - RESOLUTIONS
-
legacy (1997-10-09) - 123
-
legacy (1997-10-23) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 363s
-
legacy (1996-06-12) - 395
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accounts-with-accounts-type-full (1996-09-13) - AA
-
legacy (1996-12-31) - 287
keyboard_arrow_right 1995
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resolution (1995-07-03) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-26) - 288
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legacy (1995-03-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-07-03) - MEM/ARTS
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accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-06-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-04) - 363s
-
accounts-with-accounts-type-small (1993-07-26) - AA
-
legacy (1993-12-12) - 288
keyboard_arrow_right 1992
-
memorandum-articles (1992-08-05) - MA
-
accounts-with-accounts-type-small (1992-07-21) - AA
-
legacy (1992-03-09) - 363s
-
legacy (1992-01-05) - 88(2)R
-
legacy (1992-01-05) - 123
-
resolution (1992-01-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-03-14) - RESOLUTIONS
-
legacy (1991-03-14) - 123
-
legacy (1991-04-04) - 288
-
legacy (1991-03-14) - 88(2)R
-
legacy (1991-04-05) - 395
-
memorandum-articles (1991-10-28) - MA
-
resolution (1991-10-28) - RESOLUTIONS
-
legacy (1991-11-26) - 88(2)R
-
legacy (1991-07-04) - 363a
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accounts-with-accounts-type-small (1991-09-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 88(2)
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accounts-with-accounts-type-small (1990-03-05) - AA
-
legacy (1990-03-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
-
legacy (1989-02-27) - 123
-
resolution (1989-02-27) - RESOLUTIONS
-
legacy (1989-02-27) - 288
-
legacy (1989-02-27) - 287
-
legacy (1989-03-06) - PUC 2
-
legacy (1989-03-07) - 225(1)
-
legacy (1989-03-16) - PUC 2
-
legacy (1989-04-20) - 395
-
legacy (1989-05-11) - 395
-
resolution (1989-06-23) - RESOLUTIONS
-
legacy (1989-06-23) - PUC 2
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accounts-with-made-up-date (1989-11-21) - AA
-
legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-09-15) - MA
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certificate-change-of-name-company (1988-09-08) - CERTNM
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legacy (1988-09-07) - 288
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legacy (1988-09-07) - 287
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incorporation-company (1988-02-01) - NEWINC