Pan Systems Limited

Active04758155 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Maria Jessica Lewis
Peter William Clark
Owned by
Maria Jessica Lewis
Peter William Clark
Accounts type
Micro entity
Region
North West
Address
Lawson Cottage
Renwick
Penrith
CA10 1JT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Maria Jessica
Director · Appointed 6 September 2016
British
Born February 1961 (65)
Lewis, Maria Jessica
Secretary · Appointed 9 May 2003
British
Clark, Peter William
Director · Appointed 9 May 2003
British
Born June 1957 (69)
Officer history (2 former)
6 September 2016
Appointed Lewis, Maria Jessica as Director
9 May 2003
Appointed Lewis, Maria Jessica as Secretary
9 May 2003
Appointed Clark, Peter William as Director
9 May 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
9 May 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 May 2003
Appointed Online Nominees Limited as Corporate Director
9 May 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Jessica Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Peter William Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £126,862 £149,953 £165,623 £185,009 £170,568 £173,042
Balance sheet detail
202520242023202220212020
Fixed Assets£801£224£450£242£323£320
Current Assets£204,733£202,730£210,269£187,521£231,186£208,516
Debtors£11,694£12,991£10,299
Cash£175,827£218,195£198,217
Creditors (< 1 year)£32,492£32,386£25,710£22,140£81,556£81,974
Net Current Assets£172,241£170,344£184,559£165,381£149,630£126,542
Shareholder Funds£173,042£170,568£185,009£165,623£149,953£126,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
12 February 2026Micro company accounts31 May 2025
13 May 2025Confirmation statement with no updates13 May 2025
20 January 2025Micro company accounts31 May 2024
13 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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