PANCENTRIC LIMITED

active Company number 04720264

Private Limited by Shares · Incorporated on 2nd Apr 2003

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Overview

PANCENTRIC LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 2003 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Other business support service activities n.e.c. .

5 Directors View directors

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Name	Role	Since	Company count	Nationality	View
Martin Boswell	Director	2nd Apr 2003	This company	British	View profile
Martin Boswell	Secretary	2nd Apr 2003	This company	British	—
William Downes	Director	2nd Apr 2003		British	View profile
Simon Fenn	Director	2nd Apr 2003	This company	British	View profile
Alan Stewart	Director	1st Dec 2015	This company	British	View profile

No individual or entity with significant control

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2nd Apr 2003 Company incorporated
2nd Apr 2003 INCORPORATE DIRECTORS LIMITED appointed as Corporate nominee director
2nd Apr 2003 INCORPORATE DIRECTORS LIMITED resigned as Corporate nominee director
2nd Apr 2003 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
2nd Apr 2003 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
2nd Apr 2003 Alan Stewart appointed as Director
2nd Apr 2003 Martin Boswell appointed as Secretary
2nd Apr 2003 Martin Boswell appointed as Director
2nd Apr 2003 Simon Fenn appointed as Director
2nd Apr 2003 William Downes appointed as Director
1st Nov 2014 Thomas Platford appointed as Director
31st Mar 2015 Alan Stewart resigned as Director
1st Dec 2015 Alan Stewart appointed as Director
15th Jun 2016 Thomas Platford resigned as Director
2nd Apr 2026 Confirmation statement made up
31st Oct 2027 Next accounts due