PANLOGIC LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
PANLOGIC LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PANLOGIC LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03753915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PANLOGIC LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03753915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PANLOGIC LIMITED - RICHMOND
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GOLDEN COURT
RICHMOND
TW9 1EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN TAYLOR | Oct 1983 | British | Director | 2023-10-07 | CURRENT |
MR WILLIAM JOHN LEONARD MAKOWER | Apr 1966 | British | Director | 1999-04-23 | CURRENT |
MR WILLIAM JOHN WEMYSS | Oct 1970 | British | Director | 1999-04-23 UNTIL 2012-04-23 | RESIGNED |
PAUL TOEMAN | Apr 1968 | British, | Director | 2004-09-13 UNTIL 2006-02-28 | RESIGNED |
RONALD BERNHARD NORMAN | Jul 1945 | British | Director | 1999-04-16 UNTIL 1999-04-23 | RESIGNED |
CHRISTOPHER ANDREW JOLL | Oct 1948 | British | Director | 2003-03-12 UNTIL 2003-12-10 | RESIGNED |
ANGUS SUTHERLAND JOHNSON | Aug 1943 | British | Director | 2020-01-03 UNTIL 2023-04-14 | RESIGNED |
GEOFFREY DAVID HOWE | Jul 1946 | British | Director | 1999-12-08 UNTIL 2003-03-12 | RESIGNED |
MR JOHN FOSTER-HILL | Aug 1972 | British | Director | 2008-09-18 UNTIL 2021-09-13 | RESIGNED |
OLIVER CHRISTIE | May 1971 | British | Director | 2002-04-12 UNTIL 2004-10-07 | RESIGNED |
ANTHONY EDWARD CANTOR | May 1970 | British | Director | 2000-04-01 UNTIL 2002-07-03 | RESIGNED |
MR DAVID RUPERT ARMSTRONG ASHE | May 1960 | British | Director | 2003-12-10 UNTIL 2020-01-03 | RESIGNED |
REYNOLDS PORTER CHAMBERLAIN | Secretary | 1999-04-16 UNTIL 2000-06-14 | RESIGNED | ||
IMOGEN MAKOWER | British | Secretary | 2000-06-14 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William John Leonard Makower | 2016-04-06 | 4/1966 | Richmond | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 786,523 Cash 356,170 equity |
ACCOUNTS - Final Accounts | 2022-06-29 | 31-03-2022 | 644,153 Cash 202,930 equity |
ACCOUNTS - Final Accounts | 2021-07-07 | 31-03-2021 | 331,864 Cash 398,673 equity |
ACCOUNTS - Final Accounts | 2019-08-22 | 31-03-2019 | 219,093 Cash 417,311 equity |
ACCOUNTS - Final Accounts | 2018-12-14 | 31-03-2018 | 251,779 Cash 349,780 equity |