OpenCompanies

Pancredit Systems Ltd

Company number
02215760
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1988
Nature of business
Business and domestic software development
Corporate group
Orbit Private Holdings I Ltd (55 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Wagetalk Limited (until 9 Sep 1988)

Officers

NameRoleAppointedResigned
LAW, Simon David Kelway Director 2 Apr 2025
CARTER, Richard William Director 11 May 2022
PRISM COSEC LIMITED Corporate-Secretary 16 Sep 2020
PITCHER, John Martin Director 30 Apr 2022 2 Apr 2025
BLOOR, Robert David Director 31 Aug 2021 1 Sep 2023
HUGHES, Aaron Wyn Director 11 May 2022 26 Oct 2022
JACKSON, Sarah Louise Director 29 Nov 2021 30 Apr 2022
FELL, Neville Jonathon Director 30 Jul 2020 16 Dec 2021
STIER, John Director 19 Jun 2015 1 Aug 2021
WAKELEY, Guy Richard Director 20 Mar 2014 4 Jan 2021
CONG, Katherine Secretary 16 Dec 2016 16 Sep 2020
SANGAR, Seema Director 31 Dec 2016 29 Jul 2020
BLAXILL, Alistair John Charles Director 31 Dec 2016 14 Apr 2017
DONALD, Graham William Director 1 Aug 2013 31 Dec 2016
NEWMAN, Jonathan James Director 23 Oct 2012 31 Dec 2016
DAVID VENUS & COMPANY LLP Corporate-Secretary 20 Mar 2014 16 Dec 2016
HINDLEY, Martyn John Director 20 Mar 2014 20 Feb 2015
HUDSON, Deborah Nichole Director 16 Aug 2006 20 Mar 2014
ELLIOT, Ian Robertson Director 24 Jul 2006 20 Mar 2014
CRIPPS, Michael Patrick Director 24 Apr 2002 20 Mar 2014
CRAVEN, Julia Elaine Secretary 30 Apr 2001 20 Mar 2014
CONSTANCE, Peter Ronald Director - 20 Mar 2014
MULLANY, Sean Francis Director 1 Oct 2005 14 Aug 2008
HUGHES, Kim Lynette Director 22 Oct 2003 15 Jul 2008
YOUNG, Nigel Christopher Director 16 Sep 2004 31 Jan 2006
ELLIOT, Ian Robertson Director - 22 Jun 2005
STEPHEN, Alexander Director 24 Apr 2002 2 Oct 2003
BOOTH, Alun Rowland Director 20 Nov 2001 25 Sep 2003
ARNOLD, Philip John Director 24 Apr 2002 30 Jun 2003
CARTER, Richard William Director 19 Feb 1997 29 Mar 2002
MUNDIN, Robert Maurice Secretary 19 Feb 1997 27 Apr 2001
FLATTERY, Brendan Peter Director 18 Feb 1998 12 Jan 2001
HUGHES, Kevin Director 23 Apr 1997 6 Jul 1998
HAYNES, Christopher John Director 19 Feb 1997 14 Oct 1997
WATSON, Eric Director - 9 Jun 1997
CONSTANCE, Julie Dawn Secretary - 19 Feb 1997

Control

NameNature of controlNotifiedCeased
Lenvi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2025
Equiniti Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Nov 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Pancredit Systems Ltd → Lenvi Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd

Directors’ other companies

Companies at the same address

Data