Panoptech Limited. Head office in Near Belper. Check Director.

Panoptech Limited, Near Belper

Panoptech Limited is a private limited company. Located at High Edge Court Church Street, Heage, Near Belper DE56 2BW, the aforementioned 22 years old firm was incorporated on 2002-01-21 and is categorised as "security systems service activities" (Standard Industrial Classification: 80200).
1 director can be found in this business: Michelle M. (appointed on 11 January 2016).

About
Name: Panoptech Limited
Number: 04356907
Incorporation date: 2002-01-21
End of financial year: 31 August


Address:	High Edge Court Church Street Heage Near Belper DE56 2BW
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Michelle M.

6 April 2016

Nature of control:	significiant influence or control

Design I.T. Solutions Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03906235
Nature of control:	75,01-100% shares

Soncell International Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05655228
Nature of control:	75,01-100% shares

Bowmer & Kirkland Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00701982
Nature of control:	75,01-100% shares

The deadline for Panoptech Limited confirmation statement filing is 2024-02-04. The latest one was sent on 2023-01-21. The target date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

4 persons of significant control are reported in the Companies House, namely: Michelle M. who has substantial control or influence. Design I.T. Solutions Ltd. has over 3/4 of shares. The corporate PSC is located at Church Street, Heage, DE56 2BW Belper. Soncell International Ltd. has over 3/4 of shares. The corporate PSC is located at Church Street, Heage, DE56 2BW Belper.

Company filing

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AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 8th, June 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 8th, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 25th, May 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 27th, May 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 11th, April 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 13th, March 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 16th, May 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 13th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 15th, April 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 19th, December 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2009 to 31/08/2009 alignment with parent or subsidiary filed on: 9th, July 2008 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/03/04 annual return
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 7th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 7th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2002 \| incorporation	Free Download (18 pages)

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