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Company Information for

PANOPTIX LIMITED

QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, S4 7YA,
Company Registration Number
05866233
Private Limited Company
Active

Company Overview

About Panoptix Ltd
PANOPTIX LIMITED was founded on 2006-07-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Panoptix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANOPTIX LIMITED
 
Legal Registered Office
QUAYSIDE HOUSE
FURNIVAL ROAD
SHEFFIELD
S4 7YA
Other companies in S11
 
Filing Information
Company Number 05866233
Company ID Number 05866233
Date formed 2006-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893064992  
Last Datalog update: 2025-01-05 13:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANOPTIX LIMITED
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Companies with same name PANOPTIX LIMITED
The following companies were found which have the same name as PANOPTIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANOPTIX CLINICAL RESEARCH California Unknown
PANOPTIX LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2018-11-08
PANOPTIX, LLC 110 Second Place Apartment 2 Brooklyn NY 11231 Active Company formed on the 2023-01-23

Company Officers of PANOPTIX LIMITED

Current Directors
Officer Role Date Appointed
JULIE HIBBERT
Company Secretary 2009-04-10
HIBBERT CRAIG MICHAEL
Director 2006-07-04
RACHEL DENMAN
Director 2017-03-31
LOUISA HUITSON
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
COOPER FINCH ASSOCIATES LIMITED
Company Secretary 2006-07-04 2009-04-10
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-07-04 2006-07-04
HANOVER DIRECTORS LIMITED
Nominated Director 2006-07-04 2006-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-29CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-06-28DIRECTOR APPOINTED RACHEL DENMAN
2023-06-28DIRECTOR APPOINTED LOUISA HUITSON
2023-02-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-07-03PSC09Withdrawal of a person with significant control statement on 2019-07-03
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM Wards Court, 203 Ecclesall Road Sheffield South Yorkshire S11 8HW
2019-02-26TM02Termination of appointment of Julie Hibbert on 2019-01-31
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA HUITSON
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL HIBBERT
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-28SH02Sub-division of shares on 2017-03-31
2017-04-28SH08Change of share class name or designation
2017-04-28SH10Particulars of variation of rights attached to shares
2017-04-13RES01ADOPT ARTICLES 13/04/17
2017-04-13CC04Statement of company's objects
2017-04-03AP01DIRECTOR APPOINTED MRS RACHEL DENMAN
2017-04-03AP01DIRECTOR APPOINTED MRS LOUISA HUITSON
2017-04-03SH0129/03/17 STATEMENT OF CAPITAL GBP 100
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-12AR0104/07/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-15AR0104/07/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-18AA01PREVEXT FROM 31/07/2011 TO 30/09/2011
2011-07-28AR0104/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0104/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HIBBERT CRAIG MICHAEL / 01/10/2009
2010-05-06AP03SECRETARY APPOINTED JULIE HIBBERT
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY COOPER FINCH ASSOCIATES LIMITED
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-05-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: MCVEY ASSOCIATES LIMITED 59 WOSTENHOLM ROAD SHEFFIELD S7 1LE
2006-10-10288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PANOPTIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANOPTIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANOPTIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 476,132
Creditors Due Within One Year 2011-09-30 £ 506,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PANOPTIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 24,223
Cash Bank In Hand 2011-09-30 £ 33,153
Current Assets 2012-09-30 £ 550,555
Current Assets 2011-09-30 £ 573,485
Debtors 2012-09-30 £ 526,332
Debtors 2011-09-30 £ 540,332
Shareholder Funds 2012-09-30 £ 74,430
Shareholder Funds 2011-09-30 £ 66,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANOPTIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANOPTIX LIMITED
Trademarks
We have not found any records of PANOPTIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANOPTIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PANOPTIX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PANOPTIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANOPTIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANOPTIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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