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PANTHER PROGRAMMING SOLUTIONS LIMITED

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

This company is commonly known as Panther Programming Solutions Limited. The company was founded 29 years ago and was given the registration number 02995820. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PANTHER PROGRAMMING SOLUTIONS LIMITED
Company Number:02995820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Oak View Rise, Harlow Wood, Mansfield, NG18 4UT

Director29 November 1994Active
25 Wiltshire Avenue, Burton Upon Stather, Scunthorpe, DN15 9EH

Secretary29 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary29 November 1994Active
25 Wiltshire Avenue, Burton Upon Stather, Scunthorpe, DN15 9EH

Director29 November 1994Active
28 Oak View Rise, Harlow Wood, Mansfield, NG18 4UT

Director01 June 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director29 November 1994Active

People with Significant Control

Mr Richard Charles Foster
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:28, Oak View Rise, Mansfield, England, NG18 4UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice compulsory.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Change account reference date company previous extended.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination secretary company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

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

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Gazette

Gazette filings brought up to date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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