PANCREDIT SYSTEMS LTD.

active Company number 02215760

Private Limited by Shares · Incorporated on 1st Feb 1988

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SIC code: 62012
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PANCREDIT SYSTEMS LTD. is a private limited by shares company based in Worthing. It was incorporated on 1st Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	16th Sep 2020	This company	Not recorded	—
Richard Carter	Director	11th May 2022		British	View profile
Simon Law	Director	2nd Apr 2025		British	View profile
Lenvi Limited	Corporate PSC	11th Nov 2025	—	—	View profile
Equiniti Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Feb 1988
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Feb 1988 Company incorporated
19th Feb 1997 Christopher Haynes appointed as Director
19th Feb 1997 Richard Carter appointed as Director
19th Feb 1997 Julie Constance resigned as Secretary
19th Feb 1997 Robert Mundin appointed as Secretary
23rd Apr 1997 Kevin Hughes appointed as Director
9th Jun 1997 Eric Watson resigned as Director
14th Oct 1997 Christopher Haynes resigned as Director
18th Feb 1998 Brendan Flattery appointed as Director
6th Jul 1998 Kevin Hughes resigned as Director
12th Jan 2001 Brendan Flattery resigned as Director
27th Apr 2001 Robert Mundin resigned as Secretary
30th Apr 2001 Julia Craven appointed as Secretary
20th Nov 2001 Alun Booth appointed as Director
29th Mar 2002 Richard Carter resigned as Director
24th Apr 2002 Philip Arnold appointed as Director
24th Apr 2002 Alexander Stephen appointed as Director
24th Apr 2002 Michael Cripps appointed as Director
30th Jun 2003 Philip Arnold resigned as Director
25th Sep 2003 Alun Booth resigned as Director
2nd Oct 2003 Alexander Stephen resigned as Director
22nd Oct 2003 Kim Hughes appointed as Director
16th Sep 2004 Nigel Young appointed as Director
22nd Jun 2005 Ian Elliot resigned as Director
1st Oct 2005 Sean Mullany appointed as Director
31st Jan 2006 Nigel Young resigned as Director
24th Jul 2006 Ian Elliot appointed as Director
16th Aug 2006 Deborah Hudson appointed as Director
15th Jul 2008 Kim Hughes resigned as Director
14th Aug 2008 Sean Mullany resigned as Director
23rd Oct 2012 Jonathan Newman appointed as Director
1st Aug 2013 Graham Donald appointed as Director
20th Mar 2014 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
20th Mar 2014 Peter Constance resigned as Director
20th Mar 2014 Michael Cripps resigned as Director
20th Mar 2014 Ian Elliot resigned as Director
20th Mar 2014 Deborah Hudson resigned as Director
20th Mar 2014 Martyn Hindley appointed as Director
20th Mar 2014 Guy Wakeley appointed as Director
20th Mar 2014 Julia Craven resigned as Secretary
20th Feb 2015 Martyn Hindley resigned as Director
19th Jun 2015 John Stier appointed as Director
6th Apr 2016 Equiniti Holdings Limited appointed as Corporate PSC
16th Dec 2016 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
16th Dec 2016 Katherine Cong appointed as Secretary
31st Dec 2016 Graham Donald resigned as Director
31st Dec 2016 Jonathan Newman resigned as Director
31st Dec 2016 Alistair Blaxill appointed as Director
31st Dec 2016 Seema Sangar appointed as Director
14th Apr 2017 Alistair Blaxill resigned as Director
29th Jul 2020 Seema Sangar resigned as Director
30th Jul 2020 Neville Fell appointed as Director
16th Sep 2020 PRISM COSEC LIMITED appointed as Corporate secretary
16th Sep 2020 Katherine Cong resigned as Secretary
4th Jan 2021 Guy Wakeley resigned as Director
1st Aug 2021 John Stier resigned as Director
31st Aug 2021 Robert Bloor appointed as Director
29th Nov 2021 Sarah Jackson appointed as Director
16th Dec 2021 Neville Fell resigned as Director
30th Apr 2022 Sarah Jackson resigned as Director
30th Apr 2022 John Pitcher appointed as Director
11th May 2022 Aaron Hughes appointed as Director
11th May 2022 Richard Carter appointed as Director
26th Oct 2022 Aaron Hughes resigned as Director
1st Sep 2023 Robert Bloor resigned as Director
2nd Apr 2025 Simon Law appointed as Director
2nd Apr 2025 John Pitcher resigned as Director
11th Nov 2025 Lenvi Limited appointed as Corporate PSC
11th Nov 2025 Equiniti Holdings Limited ceased to be a Corporate PSC
12th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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