PS

PANTHER SECURITY SYSTEMS LIMITED

Active

Company number 03817638

Colchester · Incorporated 2 August 1999

Unit 10 Peartree Business Centre, Peartree Road, Stanway, Colchester, Essex, CO3 0JN

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Donald James Henshall
Born October 1949
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mrs Christine Patricia Henshall
Born March 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Resolution
Resolution
11 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Resolution
Resolution
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2004 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Resolution
Resolution
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Legacy
Capital
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Small
Accounts
6 February 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Accounts
23 August 1999 View
Legacy
Address
23 August 1999 View
Legacy
Capital
23 August 1999 View
Incorporation Company
Incorporation
2 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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