This company is commonly known as Panoptic Solutions Limited. The company was founded 22 years ago and was given the registration number 04318557. The firm's registered office is in SOUTH HARROW. You can find them at Pentax House, South Hill Avenue, South Harrow, Middlesex. This company's SIC code is 70221 - Financial management.
| Name | : | PANOPTIC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04318557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pentax House, South Hill Avenue, South Harrow, Middlesex, HA2 0DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acorns, Shophouse Lane, Farley Green, GU5 9EQ | Secretary | 07 November 2001 | Active |
| The Stables, Church Walk, Daventry, England, NN11 4BL | Director | 07 November 2001 | Active |
| The Stables, Church Walk, Daventry, England, NN11 4BL | Director | 07 November 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 07 November 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 07 November 2001 | Active |
| 16 Leys Close, Long Buckby, NN6 7YE | Director | 18 February 2002 | Active |
| Mr Ian David Dickinson | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stables, Church Walk, Daventry, England, NN11 4BL |
| Nature of control | : |
|
| Mr Michael Charles Templeton | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stables, Church Walk, Daventry, England, NN11 4BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-01 | Officers | Change person director company with change date. | Download |
| 2021-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Officers | Change person director company with change date. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Capital | Capital allotment shares. | Download |
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