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PANOPTICS GLOBAL LIMITED

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

This company is commonly known as Panoptics Global Limited. The company was founded 12 years ago and was given the registration number 07949794. The firm's registered office is in LONDON. You can find them at 421 New Kings Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PANOPTICS GLOBAL LIMITED
Company Number:07949794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:421 New Kings Road, London, England, SW6 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, London, England, SW15 2SH

Director14 February 2012Active
6, Manor Mews, Bridge Street, St. Ives, United Kingdom, PE27 5UW

Director14 February 2012Active
6, Manor Mews, Bridge Street, St. Ives, PE27 5UW

Director15 February 2016Active

People with Significant Control

Mr Mark Russell Brookbanks
Notified on:14 February 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Zeeta House, 200 Upper Richmond Road, London, England, SW15 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Lang
Notified on:14 February 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Zeeta House, 200 Upper Richmond Road, London, England, SW15 2SH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-24Address

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

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2022-08-24Address

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

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-26Capital

Capital cancellation shares.

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2021-03-26Capital

Capital return purchase own shares.

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2021-02-25Capital

Capital allotment shares.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-01Incorporation

Memorandum articles.

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2021-02-01Resolution

Resolution.

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2021-01-19Capital

Capital allotment shares.

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2021-01-19Capital

Capital allotment shares.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-01-31Capital

Capital allotment shares.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Address

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

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2019-07-12Address

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

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-26Officers

Change person director company with change date.

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