Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Pancredit Systems Ltd.
- Incorporated
- 1 February 1988 (38 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Victoria House Lawnswood Business ParkRedvers CloseLeedsLS16 6QY
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born November 1970
Director · Appointed 11 May 2022
British
Born July 1967 (59)
Corporate Secretary · Appointed 16 September 2020
Officer history (33 former)
2 April 2025
2 April 2025
1 September 2023
26 October 2022
11 May 2022
11 May 2022
30 April 2022
30 April 2022
16 December 2021
29 November 2021
31 August 2021
1 August 2021
4 January 2021
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
30 July 2020
29 July 2020
14 April 2017
31 December 2016
31 December 2016
31 December 2016
Resigned Newman, Jonathan James as Director
31 December 2016
Resigned Donald, Graham William as Director
16 December 2016
Appointed Cong, Katherine as Secretary
16 December 2016
19 June 2015
20 February 2015
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
1 August 2013
Appointed Donald, Graham William as Director
23 October 2012
Appointed Newman, Jonathan James as Director
14 August 2008
Resigned Mullany, Sean Francis as Director
15 July 2008
Resigned Hughes, Kim Lynette as Director
16 August 2006
24 July 2006
31 January 2006
Resigned Young, Nigel Christopher as Director
1 October 2005
Appointed Mullany, Sean Francis as Director
22 June 2005
16 September 2004
Appointed Young, Nigel Christopher as Director
22 October 2003
Appointed Hughes, Kim Lynette as Director
2 October 2003
25 September 2003
30 June 2003
Resigned Arnold, Philip John as Director
24 April 2002
24 April 2002
24 April 2002
Appointed Arnold, Philip John as Director
29 March 2002
Resigned Carter, Richard William as Director
20 November 2001
30 April 2001
27 April 2001
Resigned Mundin, Robert Maurice as Secretary
12 January 2001
Resigned Flattery, Brendan Peter as Director
6 July 1998
Resigned Hughes, Kevin as Director
18 February 1998
Appointed Flattery, Brendan Peter as Director
14 October 1997
9 June 1997
Resigned Watson, Eric as Director
23 April 1997
Appointed Hughes, Kevin as Director
19 February 1997
Appointed Mundin, Robert Maurice as Secretary
19 February 1997
Appointed Carter, Richard William as Director
19 February 1997
Resigned Constance, Julie Dawn as Secretary
19 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14062903
Former controllers (1)
11 November 2025
Ceased Equiniti Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Other filing | |||
| 16 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 22 January 2026 | Notification of a person with significant control |
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