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PANEUROSYS LIMITED

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

This company is commonly known as Paneurosys Limited. The company was founded 32 years ago and was given the registration number 02751786. The firm's registered office is in EAST TWICKENHAM. You can find them at Flat A, 6 Riverdale Gardens, East Twickenham, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PANEUROSYS LIMITED
Company Number:02751786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1992
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat A, 6 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Secretary15 August 1993Active
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ

Director30 September 1992Active
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director15 August 1993Active
118 Baker Street, London, W1M 1LB

Secretary30 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 1992Active

People with Significant Control

Mr Ronald Edward Crick
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:6/A Riverdale Gardens, 6/A Riverdale Gardens, East Twickenham, England, TW1 2BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Carol Anne Holdsworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:6/A Riverdale Gardens, 6/A Riverdale Gardens, East Twickenham, England, TW1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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