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 - EGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSFORD HOUSE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CLEAR DYNAMICS LTD DORCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KTSL LIMITED CORSHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONNECTUS BUSINESS SOLUTIONS LTD. DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
IBI MANAGEMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
PANACEA HOLDINGS LIMITED CORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YOUCLOUD SOLUTIONS LTD DONCASTER ENGLAND Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONNECTUS GROUP LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBERRY PUBLISHING LTD EGHAM ENGLAND Active DORMANT 58110 - Book publishing
ESCAPE LANDSCAPES LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
SIGGRA UK LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ANANT CONSULTING LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities