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PANOPTIMAL SOLUTIONS LIMITED

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

This company is commonly known as Panoptimal Solutions Limited. The company was founded 26 years ago and was given the registration number 03475306. The firm's registered office is in MANCHESTER. You can find them at 51 Dudley Road, Whalley Range, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PANOPTIMAL SOLUTIONS LIMITED
Company Number:03475306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Dudley Road, Whalley Range, Manchester, M16 8FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Dudley Road, Whalley Range, Manchester, M16 8FW

Secretary01 July 2014Active
51 Dudley Road, Whalley Range, Manchester, M16 8FW

Director24 December 1997Active
82 Poulton Street, Kirkham, Preston, PR4 2AH

Secretary01 January 1999Active
106 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2RA

Secretary24 December 1997Active
95 Wessenden Head Road, Meltham, Huddersfield, HD7 3HR

Nominee Secretary03 December 1997Active
Unit 5 Whitehills Drive, Whitehills Business Park, Blackpool, FY4 5LW

Corporate Secretary10 December 2004Active
79 Hangingstone Road, Berry Brow, Huddersfield, HD4 7QS

Nominee Director03 December 1997Active

People with Significant Control

Mr Christopher Patrick William Grocott
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:51, Dudley Road, Manchester, England, M16 8FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-07-11Officers

Appoint person secretary company with name.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-09-22Accounts

Accounts with accounts type total exemption small.

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2011-01-21Annual return

Annual return company with made up date full list shareholders.

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2010-05-18Accounts

Accounts with accounts type total exemption small.

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