PANGAEA TECH LTD
PANGAEA TECH LTD is an active private limited company, incorporated on 19 July 2022. The nature of the business is Business and domestic software development. The company's registered office is on Hunton Road, Tonbridge. The company's next accounts are due on 19 April 2024, and fall under the accounts category: No Accounts Filed. PANGAEA TECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14244548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILL HUNTON ROAD |
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Address Line 2 | MARDEN |
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Post Town | TONBRIDGE |
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Country | ENGLAND |
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Postcode | TN12 9QX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 19/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 16/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
PANGAEA TECH LTD
Directors
(The company's officers)
MR DANNY PAUL ASLING
(~37 year old British national)
72 FISHBOURNE ROAD FISHBOURNE ROAD WEST, CHICHESTER, PO19 3JL, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/09/2022
MR JOSHUA JAMES DAWKINS CARTER
(~25 year old British national)
19 BLACKWATER CLOSE, SPENCERS WOOD, READING, RG7 1DT, ENGLAND
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in ENGLAND
Appointed on 19/07/2022
MR GEORGE ROBERT SPAIN-WARNER
(~28 year old British national)
THE MILL HUNTON ROAD, MARDEN, TONBRIDGE, TN12 9QX, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 19/07/2022
Shareholders
(Persons of Significant Control)
Mr George Robert Spain-Warner
(~28 year old British national)
The Mill, Hunton Road, Marden, Tonbridge, TN12 9QX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2022
Mr Joshua James Dawkins Carter
(~25 year old British national)
19, Blackwater Close, Spencers Wood, Reading, RG7 1DT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/07/2022
Connections
(Shared officers)
- JOSHUA JAMES DAWKINS CARTER
- MR GEORGE ROBERT SPAIN-WARNER
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)
PANGAEA TECH LTD: Maps
Maps show the location of the postcode of the registered office, TN12 9QX.
Map of PANGAEA TECH LTD at local scale
Map of PANGAEA TECH LTD at district scale
More Companies in TN12 9QX
Other companies with registered offices in TN12 9QX:
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)