Company profile

PANDA SECURITY UK LIMITED

liquidation • BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD

Company no.03760287Officers40Documents0

Key company facts

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Company Number: 03760287
Company Status: liquidation
Date Of Creation: 1999-04-27
Registered Office: BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD
Sic Codes: business and domestic software development

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Latest activity

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Update	Date	Recency
COFFEY, Kathryn Elizabeth Appointed	6 Jul 2020	5 Years
HERSCH, Cy Stefan Appointed	6 Jul 2020	5 Years
PORTEUS, Emmaly Jayne Resigned	12 Mar 2009	17 Years
LEE, Antony Richard Resigned	12 Sep 2007	18 Years
PORTEUS, Emmaly Jayne Appointed	7 Jun 2007	18 Years
LEE, Antony Richard Appointed	23 Feb 2006	20 Years
CHAPMAN, Lyndon Douglas Resigned	13 Oct 2003	22 Years
CHAPMAN, Lyndon Douglas Appointed	18 Sep 2001	24 Years
HOLMES, Peter James Resigned	30 Jul 2001	24 Years
HOLMES, Peter James Appointed	23 Jan 2001	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COFFEY, Kathryn Elizabeth	director	2020-07-06
HERSCH, Cy Stefan	director	2020-07-06
LEE, Antony Richard	director	2010-04-08
DEL POZO MENOR, Oscar	director	2019-03-04
SANTAMARIA URIARTE, Juan	director	2018-01-31
MAYORALAS ALISES, Santiago	director	2016-12-07
GARCIA CHECA, Jose Fernando	director	2016-02-18
NAVARRETE IACOBI, Diego Ian	director	2015-07-06
GARCIA AGUSTIN, Juan Andres	director	2009-07-08
MANRIQUE DE LARA FERNANDEZ, Ignacio	director	2009-07-08
PEREZ, Juan Santana	director	2009-07-08
LAUTIN, Petter	director	2010-04-08

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Jose Sancho Garcia	individual-person-with-significant-control	2016-04-06
Gala Capital Partners Equity Scr S. A.	corporate-entity-person-with-significant-control	2016-04-06
Unknown	persons-with-significant-control-statement	2021-04-26

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HERSCH, Cy Stefan	director	0
LEE, Antony Richard	director	7
DEL POZO MENOR, Oscar	director	1
GARCIA CHECA, Jose Fernando	director	0
WHITE, Karen	director	0
LEE, Antony Richard	secretary	7
WATKINSON, Mark Andrew	director	1
BATES, Samantha	secretary	0
FORM 10 DIRECTORS FD LTD	corporate-nominee-director	100
FORM 10 SECRETARIES FD LTD	corporate-nominee-secretary	100

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