PANOPTICS GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

PANOPTICS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANOPTICS GLOBAL LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PANOPTICS GLOBAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

ZEETA HOUSE 200 UPPER RICHMOND ROAD
LONDON
SW15 2SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES LANG Sep 1979 British Director 2012-02-14 CURRENT
MR MARK RUSSELL BROOKBANKS Feb 1980 British Director 2012-02-14 CURRENT
MR JAMES ROBERT JOHN LEWIS May 1977 British Director 2016-02-15 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Russell Brookbanks 2017-02-14 2/1980 London   Ownership of shares 25 to 50 percent
Mr Andrew James Lang 2017-02-14 9/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKHOUSE PLACE MANAGEMENT LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SCARLET ROCK LIMITED ST. IVES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PANOPTICS SYSTEMS LTD SOUTH CROYDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PANOPTICS_GLOBAL_LIMITED - Accounts 2023-12-21 31-03-2023 £47,891 Cash £406,436 equity
PANOPTICS_GLOBAL_LIMITED - Accounts 2022-12-23 31-03-2022 £296,981 Cash £503,464 equity
PANOPTICS_GLOBAL_LIMITED - Accounts 2021-12-16 31-03-2021 £526,324 Cash £513,276 equity
PANOPTICS_GLOBAL_LIMITED - Accounts 2020-12-25 31-03-2020 £645,694 Cash £501,322 equity
Panoptics Global Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £282,654 Cash £370,030 equity
Panoptics Global Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £130,417 Cash £316,085 equity
PANOPTICS GLOBAL LIMITED - Filleted accounts 2018-02-13 31-03-2017 £184,541 Cash £239,776 equity
PANOPTICS GLOBAL LIMITED - Abbreviated accounts 2017-02-17 31-03-2016 £77,368 Cash
PANOPTICS GLOBAL LIMITED - Abbreviated accounts 2015-12-01 28-02-2015 £37,628 Cash
PANOPTICS GLOBAL LIMITED - Abbreviated accounts 2014-11-13 28-02-2014 £38,853 Cash

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