PANLOGIC LIMITED
Overview
| Company Name | PANLOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03753915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANLOGIC LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PANLOGIC LIMITED located?
| Registered Office Address | 1 Golden Court TW9 1EU Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANLOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PANLOGIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for PANLOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Scrumconnect Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mrs Shilpa Kaluti as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Notification of Scrumconnect Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of William John Leonard Makower as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Sep 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 03, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Jonathan Taylor as a director on Oct 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Sutherland Johnson as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Marcar House 13 Parkshot, Richmond, Surrey, TW9 2RG to 1 Golden Court Richmond TW9 1EU on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Imogen Makower as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of PANLOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALUTI, Shilpa | Director | Kingston Road TW18 4NL Staines-Upon-Thames 56 England | England | British | 340737370001 | |||||
| MAKOWER, William John Leonard | Director | 33 Pagoda Avenue TW9 2HQ Richmond Surrey | England | British | 35865940002 | |||||
| TAYLOR, Jonathan | Director | Golden Court TW9 1EU Richmond 1 England | England | British | 314572620001 | |||||
| MAKOWER, Imogen | Secretary | 33 Pagoda Avenue TW9 2HQ Richmond Surrey | British | 71112260001 | ||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| ASHE, David Rupert Armstrong | Director | Wall House No 1 The Green Wimbledon SW19 5AZ London | England | British | 84618640001 | |||||
| CANTOR, Anthony Edward | Director | Flat 3 21 Evelyn Gardens SW7 3BE London | British | 70026630001 | ||||||
| CHRISTIE, Oliver | Director | 63 Langthorne Street Fulham SW6 6JU London | British | 81458520002 | ||||||
| FOSTER-HILL, John | Director | Worldham Hill East Worldham GU34 3AX Alton Manor End Hampshire England | United Kingdom | British | 133847910003 | |||||
| HOWE, Geoffrey David | Director | Cowshot Manor Brookwood GU24 0NX Woking Surrey | England | British | 2163710001 | |||||
| JOHNSON, Angus Sutherland | Director | Hammonds Lane Sandridge AL4 9BG St. Albans Hammonds House England | England | British | 91224790001 | |||||
| JOLL, Christopher Andrew | Director | 10 Carteret Street SW1H 9DP London | United Kingdom | British | 85565430001 | |||||
| NORMAN, Ronald Bernhard | Director | 8 Constable Close NW11 6TY London | British | 33669550001 | ||||||
| TOEMAN, Paul Jeremy Morris, Mr. | Director | 77 Hillfield Avenue N8 7DS London | England | British | 81853270001 | |||||
| WEMYSS, William | Director | Torrie House Newmills KY12 8HH Dunfermline Fife | Scotland | British | 63866460004 |
Who are the persons with significant control of PANLOGIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scrumconnect Limited | Sep 01, 2025 | Kingston Road Fraser House TW18 4NL Staines-Upon-Thames 56 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr William John Leonard Makower | Apr 06, 2016 | Golden Court TW9 1EU Richmond 1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0