PANDA SECURITY UK LIMITED - COLCHESTER


Company Profile Company Filings

Overview

PANDA SECURITY UK LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
PANDA SECURITY UK LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03760287. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2021.

PANDA SECURITY UK LIMITED - COLCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
PANDA SOFTWARE (UK) LTD (until 23/09/2009)
PANDA SECURITY (UK) LTD (until 16/04/2008)
PANDA SOFTWARE (UK) LTD (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
27/04/2021 11/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CY STEFAN HERSCH Oct 1972 American Director 2020-07-06 CURRENT
KATHRYN ELIZABETH COFFEY Jul 1984 American Director 2020-07-06 CURRENT
MARK THOMAS PRICE Apr 1966 British Director 2004-04-15 UNTIL 2007-01-05 RESIGNED
MR PETTER LAUTIN Oct 1961 Norwegian Director 2010-04-08 UNTIL 2010-06-30 RESIGNED
MR JUAN SANTAMARIA URIARTE Nov 1973 Spanish Director 2018-01-31 UNTIL 2020-07-31 RESIGNED
ANTHONY ROBERTS Feb 1975 British Director 2007-09-11 UNTIL 2009-07-08 RESIGNED
DAVID ALAN REAY Apr 1959 British Director 2004-05-14 UNTIL 2004-11-15 RESIGNED
SOFTWARE DIALOG PLC Director 2003-10-10 UNTIL 2007-01-05 RESIGNED
EMMALY JAYNE PORTEUS Mar 1980 British Director 2007-06-07 UNTIL 2009-03-12 RESIGNED
JUAN SANTANA PEREZ May 1972 Spanish Director 2009-07-08 UNTIL 2011-09-21 RESIGNED
MR DIEGO IAN NAVARRETE IACOBI Mar 1973 Spanish Director 2015-07-06 UNTIL 2016-01-25 RESIGNED
MR SANTIAGO MAYORALAS ALISES Jan 1977 Spanish Director 2016-12-07 UNTIL 2019-02-28 RESIGNED
IGNACIO MANRIQUE DE LARA FERNANDEZ Oct 1970 Spanish Director 2009-07-08 UNTIL 2012-06-30 RESIGNED
MARK ANDREW WATKINSON Jan 1979 British Director 2007-01-05 UNTIL 2007-09-11 RESIGNED
SOFTWARE DIALOG PLC Secretary 2002-08-15 UNTIL 2006-02-23 RESIGNED
SAMANTHA BATES Secretary 1999-04-30 UNTIL 2001-01-23 RESIGNED
MR PETER JAMES HOLMES Jul 1966 British Secretary 2001-01-23 UNTIL 2001-07-30 RESIGNED
EMMALY JAYNE PORTEUS Mar 1980 British Secretary 2007-09-11 UNTIL 2009-03-12 RESIGNED
MR ANTONY RICHARD LEE Dec 1965 British Secretary 2006-02-23 UNTIL 2007-09-12 RESIGNED
ENVESTA PLC Secretary 2001-07-29 UNTIL 2002-08-15 RESIGNED
CATER BARNARD PLC Secretary 2001-01-24 UNTIL 2001-07-29 RESIGNED
MR LYNDON DOUGLAS CHAPMAN Dec 1950 British Director 2001-09-18 UNTIL 2003-10-13 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-04-27 UNTIL 1999-04-29 RESIGNED
MR SIMON JEREMY HALLWORTH Aug 1961 British Director 2007-09-11 UNTIL 2008-08-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-04-27 UNTIL 1999-04-29 RESIGNED
SIMON GIANNOTTA Jun 1976 British Director 2007-01-05 UNTIL 2009-03-12 RESIGNED
MR JOSE FERNANDO GARCIA CHECA Feb 1958 Spanish Director 2016-02-18 UNTIL 2018-01-23 RESIGNED
JUAN ANDRES GARCIA AGUSTIN Mar 1960 Spanish Director 2009-07-08 UNTIL 2015-07-06 RESIGNED
STEPHEN EDWARDS Dec 1964 British Director 2001-01-23 UNTIL 2001-05-17 RESIGNED
MR OSCAR DEL POZO MENOR Nov 1974 Spanish Director 2019-03-04 UNTIL 2020-07-31 RESIGNED
JULIE CROSBY Oct 1964 British Director 2004-04-15 UNTIL 2006-01-11 RESIGNED
FORMJET PLC Corporate Director 2004-01-13 UNTIL 2009-07-08 RESIGNED
MR LYNDON DOUGLAS CHAPMAN Dec 1950 British Director 2009-03-12 UNTIL 2009-07-08 RESIGNED
MR JEREMY NICHOLAS BATES Feb 1960 British Director 1999-04-30 UNTIL 2001-05-17 RESIGNED
MS NICOLA ANSON Feb 1960 British Director 2001-05-17 UNTIL 2001-09-18 RESIGNED
MR PETER JAMES HOLMES Jul 1966 British Director 2001-01-23 UNTIL 2001-07-30 RESIGNED
DOMINIC HOSKINS Nov 1966 British Director 2007-09-11 UNTIL 2009-03-12 RESIGNED
IAN EDWARD HALE Jun 1948 British Director 2004-02-17 UNTIL 2004-09-13 RESIGNED
MR ANTONY RICHARD LEE Dec 1965 British Director 2010-04-08 UNTIL 2020-08-01 RESIGNED
KAREN WHITE Dec 1964 British Director 2007-09-11 UNTIL 2009-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gala Capital Partners Equity Scr S. A. 2016-04-06 - 2021-04-26 Madrid   Ownership of shares 25 to 50 percent
Mr Jose Sancho Garcia 2016-04-06 - 2018-01-23 7/1948 Bilbao   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Panda Security UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-12-2019 £144,202 Cash £-255,281 equity

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