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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 InformationRoleAppointedStatus
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director11 January 2016Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Secretary01 July 2008Active
15 Claydon Gardens, Blackwater, Camberley, GU17 9HG

Secretary21 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 January 2002Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director01 July 2008Active
15 Claydon Gardens, Blackwater, Camberley, GU17 9HG

Director21 January 2002Active
18 Wittmead Road, Mytchett, Camberley, GU16 6ER

Director21 January 2002Active
149 Frimley Green Road, Camberley, GU16 6JX

Director21 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 January 2002Active
24 Lower Broadmoor Road, Crowthorne, RG45 7HD

Director21 January 2002Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director01 July 2008Active

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 (4 months remaining)

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