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 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
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 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 |
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 |