Panther Security Systems Limited

Company Name	Panther Security Systems Limited
Company Status	Active
Company Number	03817638
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald James Henshall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Dudley Road Fingringhoe Colchester Essex CO5 7DS

Secretary Name	Christine Patricia Henshall
Nationality	British
Status	Current
Appointed	02 August 1999(same day as company formation)
Role	Administrator
Correspondence Address	37 Braiswick Colchester CO4 5BA

Director Name	Shaun Kevin Dexter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(2 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Managing Director Operations
Country of Residence	United Kingdom
Correspondence Address	48 Villa Road Stanway Colchester Essex CO3 0RH

Director Name	Martin Lee Goodyer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(2 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Heathways London Road West, Dedham Colchester Essex CO7 6ES

Director Name	Mrs Christine Patricia Henshall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(11 years after company formation)
Appointment Duration	13 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Braiswick Colchester CO4 5BA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	panthersecurity.co.uk
Telephone	01206 764303
Telephone region	Colchester

Location

Registered Address	Unit 10 Peartree Business Centre Peartree Road, Stanway Colchester Essex CO3 0JN
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester

Financials

Year	2013
Net Worth	£9,350
Cash	£104,976
Current Liabilities	£380,093

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

5 January 2021	Delivered on: 11 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 10 peartree business centre, peartree road, stanway, colchester, essex, CO3 0JN. Outstanding
7 August 2002	Delivered on: 14 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2021

Delivered on: 11 January 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 10 peartree business centre, peartree road, stanway, colchester, essex, CO3 0JN.
Outstanding

7 August 2002

Delivered on: 14 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
25 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
3 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
11 January 2021	Registration of charge 038176380002, created on 5 January 2021 (8 pages)
11 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 November 2020	Memorandum and Articles of Association (6 pages)
29 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
29 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 July 2017	Change of details for Mr Donald James Henshall as a person with significant control on 6 April 2017 (2 pages)
31 July 2017	Change of details for Mr Donald James Henshall as a person with significant control on 6 April 2017 (2 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
3 July 2017	Notification of Christine Patricia Henshall as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Change of details for Mr Donald James Henshall as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Change of details for Mr Donald James Henshall as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Christine Patricia Henshall as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Resolutions RES13 ‐ Agreement 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 March 2017	Resolutions RES13 ‐ Agreement 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (11 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (11 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (7 pages)
28 July 2015	Director's details changed for Mrs Christine Patricia Henshall on 1 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Christine Patricia Henshall on 1 July 2015 (1 page)
28 July 2015	Secretary's details changed for Christine Patricia Henshall on 1 July 2015 (1 page)
28 July 2015	Director's details changed for Mrs Christine Patricia Henshall on 1 July 2015 (2 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (7 pages)
28 July 2015	Secretary's details changed for Christine Patricia Henshall on 1 July 2015 (1 page)
28 July 2015	Director's details changed for Mrs Christine Patricia Henshall on 1 July 2015 (2 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 July 2014	Director's details changed for Mrs Christine Patricia Henshall on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Shaun Kevin Dexter on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Mrs Christine Patricia Henshall on 28 July 2014 (2 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (7 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (7 pages)
28 July 2014	Director's details changed for Shaun Kevin Dexter on 28 July 2014 (2 pages)
10 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (7 pages)
10 September 2013	Director's details changed for Shaun Kevin Dexter on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Shaun Kevin Dexter on 10 September 2013 (2 pages)
10 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (7 pages)
10 September 2013	Director's details changed for Martin Lee Goodyer on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Martin Lee Goodyer on 10 September 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
6 May 2011	Appointment of Mrs Christine Patricia Henshall as a director (2 pages)
6 May 2011	Appointment of Mrs Christine Patricia Henshall as a director (2 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 August 2010	Director's details changed for Mr Donald James Henshall on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Donald James Henshall on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Donald James Henshall on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 July 2008	Return made up to 20/07/08; full list of members (4 pages)
29 July 2008	Return made up to 20/07/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 August 2006	Return made up to 20/07/06; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 20/07/06; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
4 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 July 2005	Return made up to 20/07/05; full list of members (3 pages)
20 July 2005	Return made up to 20/07/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 August 2004	Return made up to 02/08/04; full list of members (8 pages)
27 August 2004	Return made up to 02/08/04; full list of members (8 pages)
28 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Secretary's particulars changed (1 page)
29 April 2003	Secretary's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
23 April 2003	Ad 24/03/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
23 April 2003	Ad 24/03/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
23 April 2003	Nc inc already adjusted 24/03/03 (1 page)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Nc inc already adjusted 24/03/03 (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Return made up to 02/08/02; full list of members (6 pages)
9 August 2002	Return made up to 02/08/02; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 July 2001	Return made up to 02/08/01; full list of members (6 pages)
27 July 2001	Return made up to 02/08/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 August 2000	Return made up to 02/08/00; full list of members (6 pages)
29 August 2000	Return made up to 02/08/00; full list of members (6 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
23 August 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
23 August 1999	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
23 August 1999	Ad 17/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1999	Ad 17/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 1999	Incorporation (16 pages)
2 August 1999	Incorporation (16 pages)