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PANGEA SYSTEMS LIMITED

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

This company is commonly known as Pangea Systems Limited. The company was founded 25 years ago and was given the registration number 03708769. The firm's registered office is in BRIGHTON. You can find them at White Maund, 44-46 Old Steine, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PANGEA SYSTEMS LIMITED
Company Number:03708769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 1999
End of financial year:28 February 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House Main Street, Rempstone, Loughborough, LE12 6RH

Secretary14 November 2000Active
The Manor House Main Street, Rempstone, Loughborough, LE12 6RH

Director05 April 2004Active
906 Loughborough Road, Rothley, LE7 7NH

Secretary04 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 1999Active
3, Lea Drive, Loughborough, United Kingdom, LE11 2GY

Director04 February 1999Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-07Address

Change registered office address company with date old address new address.

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2016-07-04Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2016-07-04Resolution

Resolution.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-07-07Address

Change registered office address company with date old address.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Address

Change registered office address company with date old address.

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2011-12-02Accounts

Accounts with accounts type total exemption small.

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2011-11-09Officers

Termination director company with name.

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2011-03-12Annual return

Annual return company with made up date full list shareholders.

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2010-12-01Accounts

Accounts with accounts type total exemption small.

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2010-04-23Annual return

Annual return company with made up date full list shareholders.

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