PANOPTECH LIMITED

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

This company is commonly known as Panoptech Limited. The company was founded 23 years ago and was given the registration number 04356907. The firm's registered office is in NEAR BELPER. You can find them at High Edge Court Church Street, Heage, Near Belper, Derbyshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	PANOPTECH LIMITED
Company Number	:	04356907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2002
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	High Edge Court Church Street, Heage, Near Belper, Derbyshire, DE56 2BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW	Director	11 January 2016	Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW	Secretary	01 July 2008	Active
15 Claydon Gardens, Blackwater, Camberley, GU17 9HG	Secretary	21 January 2002	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	21 January 2002	Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW	Director	01 July 2008	Active
15 Claydon Gardens, Blackwater, Camberley, GU17 9HG	Director	21 January 2002	Active
18 Wittmead Road, Mytchett, Camberley, GU16 6ER	Director	21 January 2002	Active
149 Frimley Green Road, Camberley, GU16 6JX	Director	21 January 2002	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	21 January 2002	Active
24 Lower Broadmoor Road, Crowthorne, RG45 7HD	Director	21 January 2002	Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW	Director	01 July 2008	Active

People with Significant Control

Mrs Michelle Ann Mucklestone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control	:	Significant influence or control

Design I.T. Solutions Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control	:	Ownership of shares 75 to 100 percent

Soncell International Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Bowmer & Kirkland Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control	:	Ownership of shares 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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