Active
Company Information for PANOPTECH LIMITED
High Edge Court Church Street, Heage, Near Belper, DERBYSHIRE, DE56 2BW,
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Company Registration Number
04356907
Private Limited Company
Active |
Company Name | |
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PANOPTECH LIMITED | |
Legal Registered Office | |
High Edge Court Church Street Heage Near Belper DERBYSHIRE DE56 2BW Other companies in DE56 | |
Company Number | 04356907 | |
---|---|---|
Company ID Number | 04356907 | |
Date formed | 2002-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 09:35:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANOPTECH CONSULTING GROUP LLC | Georgia | Unknown | ||
PANOPTECH SOLUTIONS LLC | 3806 CRATER LAKE CT IRVING TX 75062 | Forfeited | Company formed on the 2020-01-22 | |
PANOPTECH CONSULTING GROUP LLC | Georgia | Unknown | ||
PANOPTECH, INC. | 182 MONICA STREET PORT CHARLOTTE FL 33954 | Inactive | Company formed on the 2003-11-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN MUCKLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN STUART SHELDON |
Director | ||
ROBERT JOHN BOWMER |
Company Secretary | ||
ROBERT JOHN BOWMER |
Director | ||
PAUL BROWN |
Company Secretary | ||
PAUL BROWN |
Director | ||
ARIEL RODGERS |
Director | ||
LEE FAIRBROTHER |
Director | ||
CHRISTOPHER JAMES COOPER SMITH |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMAGE LIMITED | Director | 2016-12-23 | CURRENT | 1993-10-06 | Active | |
URBO (WEST BAR) LIMITED | Director | 2016-06-22 | CURRENT | 2015-03-16 | Active | |
FOUNT SOLUTIONS LTD. | Director | 2016-01-11 | CURRENT | 2000-02-11 | Liquidation | |
TRANS VISUAL MEDIA LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-04 | Liquidation | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
KEY JOINERY LIMITED | Director | 2015-04-01 | CURRENT | 1984-10-05 | Active | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-10 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-03 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2013-07-30 | CURRENT | 2010-08-25 | Active | |
KEY BEMO LIMITED | Director | 2013-04-05 | CURRENT | 1987-11-06 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 2012-10-03 | CURRENT | 1961-08-30 | Active | |
KB STEEL HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 1967-11-15 | Active | |
K B REINFORCEMENTS (NORTHERN) LIMITED | Director | 2012-08-29 | CURRENT | 1980-06-20 | Active | |
ING RED UK (CHIPPENHAM) LIMITED | Director | 2011-12-21 | CURRENT | 2011-04-07 | Liquidation | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
HEATON PARK DEVELOPMENTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-04-01 | Liquidation | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26 | |
PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN STUART SHELDON | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BOWMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert John Bowmer on 2010-01-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL BROWN LOGGED FORM | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM UNIT C, LITTLE BRAMSHOT FARM COVE ROAD FLEET HAMPSHIRE GU51 2RT | |
288b | APPOINTMENT TERMINATED DIRECTOR ARIEL RODGERS | |
288a | DIRECTOR APPOINTED MELVIN STUART SHELDON | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BOWMER | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FAIRWAY HOUSE THE FAIRWAY FARNBOROUGH HAMPSHIRE GU14 0LP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
MISC | 998 SH ISS INSTEAD 1000 ON 01020 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: FAIRWAY HOUSE CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LP | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: BUILDING A57 CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX | |
88(2)R | AD 01/02/02--------- £ SI 1000@1=1000 £ IC 1/1001 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANOPTECH LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as PANOPTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |