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PANASENSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panasense Ltd. The company was founded 12 years ago and was given the registration number 08029414. The firm's registered office is in DERBY. You can find them at Suite 10 Chester Court, Alfreton Road, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PANASENSE LTD
Company Number:08029414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 10 Chester Court, Alfreton Road, Derby, England, DE21 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Fairfield Crescent, Newhall, Swadlincote, United Kingdom, DE11 0TB

Director13 April 2012Active
27, Brackens Lane, Alvaston, Derby, United Kingdom, DE24 0AQ

Director13 April 2012Active
43, Churchward Drive, Stretton, Burton-On-Trent, United Kingdom, DE13 0AU

Director13 April 2012Active

People with Significant Control

Mr Paul Anthony Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:18, Duffield Road, Derby, England, DE1 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Knight
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:18, Duffield Road, Derby, England, DE1 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith William Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:18, Duffield Road, Derby, England, DE1 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts amended with accounts type total exemption small.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Address

Change registered office address company with date old address.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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