PANCENTRIC LIMITED

PANCENTRIC LIMITED is an active private limited company, incorporated on 2 April 2003. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. PANCENTRIC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LEVEL 30, LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PANCENTRIC LIMITED

Directors

(The company's officers)

MR MARTIN JAMES BOSWELL

(~65 year old British national)

15A MELROSE ROAD, LONDON, SW18 1ND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2003

MR WILLIAM JAMES MICHAEL DOWNES

(~66 year old British national)

42 BARNFIELD WOOD ROAD, BECKENHAM, KENT, BR3 6SU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2003

MR SIMON RUSSELL FENN

(~61 year old British national)

165 STERNHOLD AVENUE, LONDON, SW2 4PF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2003

MR ALAN BRUCE STEWART

(~67 year old British national)

SPRINGFIELD HOUSE THE STREET, WEST CLANDON, GUILDFORD, SURREY, GU4 7RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

MR MARTIN JAMES BOSWELL

(~65 year old British national)

15A MELROSE ROAD, LONDON, SW18 1ND

Current Secretary
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 02/04/2003

Connections

(Shared officers)

0XINSURE LTD

MR WILLIAM JAMES MICHAEL DOWNES

HOUSE OF INSURTECH LIMITED

MR WILLIAM JAMES MICHAEL DOWNES

INSURFORCE LIMITED

MR WILLIAM JAMES MICHAEL DOWNES

JEMSE LIMITED

MR WILLIAM JAMES MICHAEL DOWNES

MELROSE ROAD RESIDENTS LIMITED

MR MARTIN JAMES BOSWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)