PANDATAXIS LIMITED
Non-Trading
General Information
NAME
PANDATAXIS LIMITED
COMPANY NUMBER
SC534753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD4 9UB
18a West Marketgait
Dundee
Angus
DD1 1QR
Unit L
Charles Bowman Avenue
Claverhouse Industrial Park
DUNDEE
DD4 9UB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANDATAXIS 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 PANDATAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDATAXIS 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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2016 - 15/05/2017 (1years) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/2016 - 15/05/2017 (1years) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/2016 - 05/12/2016 (6 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/12/2016 - 08/01/2018 (1 years and 1 months) Born in Jul 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Ryan Todd (923332807) has left the board |
| 05/10/2022 | New Board Member Peter Marr (930073146) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 26/06/2019 | New Board Member Ryan Todd (923332807) Appointed |
| 26/06/2019 | Muhammad Zubair Hashmi (923935348) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | Ghulam Abbas (921996974) has left the board |
| 09/11/2017 | New Accounts filed |
| 26/10/2017 | New Board Member Muhammad Zubair Hashmi (923935348) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 14/07/2017 | Shahid Nawaz Abbasi (920789440) has left the board |
| 17/05/2017 | Syed Uddin (920789439) has left the board |
| 17/05/2017 | New Board Member Rosina Tabiri (923148185) Appointed |
| 07/12/2016 | New Board Member Ghulam Abbas (921996974) Appointed |
| 07/12/2016 | Robert Krol (920789438) has left the board |
| 26/08/2016 | Change in Reg. Office |
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