PANACEA WORKFLOW SYSTEMS LIMITED - EGHAM
Company Profile | Company Filings |
Overview
PANACEA WORKFLOW SYSTEMS LIMITED is a Private Limited Company from EGHAM and has the status: Dissolved - no longer trading.
PANACEA WORKFLOW SYSTEMS LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03563603. The accounts status is TOTAL EXEMPTION FULL.
PANACEA WORKFLOW SYSTEMS LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03563603. The accounts status is TOTAL EXEMPTION FULL.
PANACEA WORKFLOW SYSTEMS LIMITED - EGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
UNIT 6 ALEXANDRA COURT
EGHAM
SURREY
TW20 0RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHAMMED IBRAR HANIF | Jun 1973 | British | Director | 2005-06-01 | CURRENT |
MR TIMOTHY JAMES MCCUE | Oct 1973 | British | Director | 2005-06-01 | CURRENT |
AARON STUART PERROTT | Jul 1976 | British | Director | 2005-06-01 | CURRENT |
MR TIMOTHY JAMES MCCUE | Oct 1973 | British | Secretary | 2005-06-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-08 UNTIL 1998-05-08 | RESIGNED | ||
STEPHEN CYRIL GRANT | Jul 1961 | British | Director | 1998-05-08 UNTIL 2005-06-01 | RESIGNED |
RICHARD PETER MORRIS | Aug 1969 | British | Director | 1998-05-08 UNTIL 2001-01-29 | RESIGNED |
FRANCES ANN GRANT | Dec 1962 | Secretary | 2001-02-02 UNTIL 2005-06-01 | RESIGNED | |
STEPHEN CYRIL GRANT | Jul 1961 | British | Secretary | 1998-05-08 UNTIL 2001-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Round | 2016-04-06 - 2016-04-06 | 9/1961 | Egham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Panacea Workflow Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 31-03-2020 | £100 equity |
Panacea Workflow Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-08-2019 | £210,997 equity |
Panacea Workflow Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £210,997 equity |
Panacea Workflow Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £210,997 equity |
Panacea Workflow Systems Limited - Accounts to registrar - small 17.1.1 | 2017-07-18 | 31-08-2016 | £204,486 equity |
PANACEA_WORKFLOW_SYSTEMS_ - Accounts | 2017-01-06 | 31-05-2016 | £443,956 Cash £521,506 equity |
Abbreviated Company Accounts - PANACEA WORKFLOW SYSTEMS LIMITED | 2015-02-28 | 31-05-2014 | £629,498 Cash £890,657 equity |