PANOPTIC CYBER LTD - LONDON


Company Profile Company Filings

Overview

PANOPTIC CYBER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANOPTIC CYBER LTD was incorporated 4 years ago on 12/10/2019 and has the registered number: 12259086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PANOPTIC CYBER LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

107-111 FLEET STREET
LONDON
GREATER LONDON
EC4A 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PANOPTIC CONSULTANCY LTD (until 26/07/2023)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY OLENCZUK Sep 1986 British Director 2019-10-12 CURRENT
MR YOUSIF ASHAA Jan 1982 British Director 2020-03-23 CURRENT
MR PAUL ANDREW NICHOLLS May 1983 British Director 2019-10-12 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panoptic Consultancy Group Ltd 2021-04-26 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gregory Olenczuk 2019-10-12 - 2021-05-04 9/1986 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Andrew Nicholls 2019-10-12 - 2021-05-04 5/1983 London   Greater London Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLVERISK LTD CIRENCESTER ENGLAND Dissolved... 62020 - Information technology consultancy activities
PANOPTIC LEGAL LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PANOPTIC INVESTMENTS LTD PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RECYCLE IT GLOBAL LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying

Free Reports Available

Report Date Filed Date of Report Assets
Panoptic Consultancy Ltd - Accounts 2023-07-26 31-01-2023 £52,672 Cash £27,083 equity
Panoptic Consultancy Limited - Period Ending 2022-01-31 2022-08-31 31-01-2022 £50,064 Cash £236,325 equity
Panoptic Consultancy Ltd 2021-07-29 31-01-2021 £3,037 equity
Panoptic Consultancy Ltd 2020-09-02 31-01-2020 £2 equity

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