Menna Overview
Here’s a quick overview of PANLOGIC LIMITED 👀 — a Richmond based business that started in 1999.
PANLOGIC LIMITED
- Company statusactive
- Company No03753915
- Age27 years 3 months Incorporated 16 April 1999
- Officers2
Address
1 Golden Court, Richmond, TW9 1EU, England
PANLOGIC LIMITED is an active company incorporated on 16 April 1999 and based in Richmond, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Capital Return Purchase Own Shares
2 Years Ago on 27 Feb 2024
Capital Cancellation Shares
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Capital Cancellation Shares
4 Years Ago on 09 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Elect To Keep The Secretaries Register Information On The Public Register
4 Years Ago on 17 Aug 2021
Elect To Keep The Directors Register Information On The Public Register
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAKOWER, William John Leonard | director | Apr 1966 | 23 Apr 1999 |
| TAYLOR, Jonathan | director | Oct 1983 | 07 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William John Leonard Makower | Apr 1966 | 06 Apr 2016 |
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Here’s a quick overview of PANLOGIC LIMITED 👀 — a Richmond based business that started in 1999.