PANDA SECURITY UK LIMITED

dissolved Company number 03760287

Private Limited by Shares · Incorporated on 27th Apr 1999 · Closed on 2nd Apr 2024

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SIC code: 62012
Registered office: Colchester, CO3 3AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PANDA SECURITY UK LIMITED is a private limited by shares company based in Colchester. It was incorporated on 27th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

87 Companies at address View all 980 Companies in postcode View postcode

SICs

View other companies in Colchester (CO) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathryn Coffey	Director	6th Jul 2020	This company	American	—
Cy Hersch	Director	6th Jul 2020	This company	American	—

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Showing the latest 5 of 86 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Apr 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

27th Apr 1999 Company incorporated
27th Apr 1999 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
29th Apr 1999 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
30th Apr 1999 Jeremy Bates appointed as Director
30th Apr 1999 Samantha Bates appointed as Secretary
23rd Jan 2001 Stephen Edwards appointed as Director
23rd Jan 2001 Peter Holmes appointed as Director
23rd Jan 2001 Samantha Bates resigned as Secretary
23rd Jan 2001 Peter Holmes appointed as Secretary
24th Jan 2001 CATER BARNARD PLC appointed as Secretary
17th May 2001 Jeremy Bates resigned as Director
17th May 2001 Stephen Edwards resigned as Director
17th May 2001 Nicola Anson appointed as Director
29th Jul 2001 CATER BARNARD PLC resigned as Secretary
29th Jul 2001 ENVESTA PLC appointed as Secretary
30th Jul 2001 Peter Holmes resigned as Director
30th Jul 2001 Peter Holmes resigned as Secretary
18th Sep 2001 Nicola Anson resigned as Director
18th Sep 2001 Lyndon Chapman appointed as Director
15th Aug 2002 ENVESTA PLC resigned as Secretary
15th Aug 2002 SOFTWARE DIALOG PLC appointed as Secretary
13th Oct 2003 Lyndon Chapman resigned as Director
17th Feb 2004 Ian Hale appointed as Director
15th Apr 2004 Julie Crosby appointed as Director
15th Apr 2004 Mark Price appointed as Director
14th May 2004 David Reay appointed as Director
13th Sep 2004 Ian Hale resigned as Director
15th Nov 2004 David Reay resigned as Director
11th Jan 2006 Julie Crosby resigned as Director
23rd Feb 2006 SOFTWARE DIALOG PLC resigned as Secretary
23rd Feb 2006 Antony Lee appointed as Secretary
5th Jan 2007 Mark Price resigned as Director
5th Jan 2007 Simon Giannotta appointed as Director
7th Jun 2007 Emmaly Porteus appointed as Director
11th Sep 2007 Simon Hallworth appointed as Director
11th Sep 2007 Dominic Hoskins appointed as Director
11th Sep 2007 Anthony Roberts appointed as Director
11th Sep 2007 Emmaly Porteus appointed as Secretary
12th Sep 2007 Antony Lee resigned as Secretary
30th Aug 2008 Simon Hallworth resigned as Director
12th Mar 2009 Simon Giannotta resigned as Director
12th Mar 2009 Dominic Hoskins resigned as Director
12th Mar 2009 Emmaly Porteus resigned as Director
12th Mar 2009 Lyndon Chapman appointed as Director
12th Mar 2009 Emmaly Porteus resigned as Secretary
8th Jul 2009 Lyndon Chapman resigned as Director
8th Jul 2009 Anthony Roberts resigned as Director
8th Jul 2009 Juan Perez appointed as Director
8th Jul 2009 Ignacio Manrique De Lara Fernandez appointed as Director
8th Jul 2009 Juan Garcia Agustin appointed as Director
8th Apr 2010 Petter Lautin appointed as Director
8th Apr 2010 Antony Lee appointed as Director
30th Jun 2010 Petter Lautin resigned as Director
21st Sep 2011 Juan Perez resigned as Director
30th Jun 2012 Ignacio Manrique De Lara Fernandez resigned as Director
6th Jul 2015 Juan Garcia Agustin resigned as Director
6th Jul 2015 Diego Navarrete Iacobi appointed as Director
25th Jan 2016 Diego Navarrete Iacobi resigned as Director
18th Feb 2016 Jose Garcia Checa appointed as Director
7th Dec 2016 Santiago Mayoralas Alises appointed as Director
23rd Jan 2018 Jose Garcia Checa resigned as Director
31st Jan 2018 Juan Santamaria Uriarte appointed as Director
28th Feb 2019 Santiago Mayoralas Alises resigned as Director
4th Mar 2019 Oscar Del Pozo Menor appointed as Director
6th Jul 2020 Kathryn Coffey appointed as Director
6th Jul 2020 Cy Hersch appointed as Director
31st Jul 2020 Oscar Del Pozo Menor resigned as Director
31st Jul 2020 Juan Santamaria Uriarte resigned as Director
1st Aug 2020 Antony Lee resigned as Director
27th Apr 2021 Confirmation statement made up

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