PANDA SECURITY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panda Security Uk Limited. The company was founded 25 years ago and was given the registration number 03760287. The firm's registered office is in WEYBRIDGE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Weybridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PANDA SECURITY UK LIMITED
Company Number	:	03760287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	500 Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD	Director	06 July 2020	Active
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD	Director	06 July 2020	Active
19 Milner Road, Kingston Upon Thames, KT1 2AU	Secretary	30 April 1999	Active
Dean House, Sovereign Court Ermine Business Park, Huntingdon, PE29 6WA	Secretary	24 January 2001	Active
6 Lloyds Avenue, London, EC2N 3AX	Secretary	29 July 2001	Active
Meadow View, 5a Mill Common, Huntingdon, PE29 3AU	Secretary	23 January 2001	Active
12 St Elizabeth Drive, Epsom, KT18 7LA	Secretary	23 February 2006	Active
19 Fairfield Road, Burgess Hill, RH15 8QB	Secretary	11 September 2007	Active
Unit 5 Signet Court, Swann Road, Cambridge, CB5 8LA	Secretary	15 August 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	27 April 1999	Active
3 Swan Grove, Exning, Newmarket, CB8 7HX	Director	17 May 2001	Active
19 Milner Road, Kingston Upon Thames, KT1 2AU	Director	30 April 1999	Active
2 Greenmead Cottage, Henfield Road, Albourne, BN6 9DB	Director	12 March 2009	Active
2 Greenmead Cottage, Henfield Road, Albourne, BN6 9DB	Director	18 September 2001	Active
311 Newmarket Road, Cambridge, CB5 8JE	Director	15 April 2004	Active
Panda Security S.L., Santiago De Compostela 12, 1st Floor 48003, Bilbao, Spain,	Director	04 March 2019	Active
1 Cam Close, St. Ives, PE27 3FG	Director	23 January 2001	Active
C/Lope De Rueda 45,, 28009, Madrid, Spain,	Director	08 July 2009	Active
3000, Hillswood Drive, Chertsey, England, KT16 0RS	Director	18 February 2016	Active
28 Carter Close, Windsor, SL4 3QX	Director	05 January 2007	Active
15 Beaumont Vale, Haverhill, CB9 8QG	Director	17 February 2004	Active
Clifford House, 5 High Street, Hurstpierpoint, BN6 9TT	Director	11 September 2007	Active
Meadow View, 5a Mill Common, Huntingdon, PE29 3AU	Director	23 January 2001	Active
1 Oldwood Chase, Southwood, Farnborough, GU14 0QS	Director	11 September 2007	Active
Lavenir, Opladen Way, Bracknell, RG12 0PH	Director	08 April 2010	Active
500, Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ	Director	08 April 2010	Active
C/La Maso 99, 28034 Madrid, Madrid, Spain,	Director	08 July 2009	Active
3000, Hillswood Drive, Chertsey, England, KT16 0RS	Director	07 December 2016	Active
Lavenir, Opladen Way, Bracknell, RG12 0PH	Director	06 July 2015	Active
C/Ronda De Poniente 17, 28760 Tres Cantos, Madrid, Spain,	Director	08 July 2009	Active
19 Fairfield Road, Burgess Hill, RH15 8QB	Director	07 June 2007	Active
95 Teversham Drift, Cambridge, CB1 3LL	Director	15 April 2004	Active
41 Pepperslade, Duxford, Cambridge, CB2 4XT	Director	14 May 2004	Active
94a London Road, Burgess Hill, RH15 8NB	Director	11 September 2007	Active
500, Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ	Director	31 January 2018	Active

People with Significant Control

Gala Capital Partners Equity Scr S. A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	57, Serrano, Madrid, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jose Sancho Garcia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	12, Santiago De Compostela, Bilbao, Spain,
Nature of control	:	Ownership of shares 50 to 75 percent

PANDA SECURITY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement