PANTECHNICON CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PANTECHNICON CAPITAL LIMITED
COMPANY NUMBER
09044319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE POINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANTECHNICON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHAMBERLAYNE CONSTRUCTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTECHNICON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTECHNICON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTECHNICON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 06/11/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 06/08/2014 | Bryan William Curel (914199705) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 28/05/2014 | James Robert Alexander Cranmer (918777260) has left the board |
| 28/05/2014 | New Board Member James Robert Alexander Cranmer (907579300) Appointed |
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