PANELCROFT COMPUTERS LIMITED

Overview

Company Name	PANELCROFT COMPUTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04151872
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANELCROFT COMPUTERS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PANELCROFT COMPUTERS LIMITED located?

Registered Office Address	2nd Floor College House 17 King Edwards Road HA4 7AE Ruislip London England
Undeliverable Registered Office Address	No

What are the latest accounts for PANELCROFT COMPUTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PANELCROFT COMPUTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for PANELCROFT COMPUTERS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Change of details for Mr John Charles Beswick as a person with significant control on Mar 11, 2025	2 pages	PSC04

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Registered office address changed from Grey Oaks 2 Crow Park Thorpe Lane South Hykeham Lincoln LN6 9NW England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on Mar 11, 2024	1 pages	AD01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Mar 11, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Sep 27, 2022	Director's details changed for John Charles Beswick on Sep 27, 2022	2 pages	CH01

Sep 27, 2022	Change of details for Mr John Charles Beswick as a person with significant control on Sep 27, 2022	2 pages	PSC04

Sep 27, 2022	Registered office address changed from 4 Rosehill Close Saxilby Lincoln LN1 2JB England to Grey Oaks 2 Crow Park Thorpe Lane South Hykeham Lincoln LN6 9NW on Sep 27, 2022	1 pages	AD01

May 14, 2022	Director's details changed for John Charles Beswick on May 01, 2022	2 pages	CH01

Apr 25, 2022	Secretary's details changed for Julie Sandra Flint on Apr 24, 2022	1 pages	CH03

Apr 25, 2022	Registered office address changed from Greyoaks Thorpe Lane, South Hykeham Lincoln Lincolnshire LN6 9NW to 4 Rosehill Close Saxilby Lincoln LN1 2JB on Apr 25, 2022	1 pages	AD01

Apr 25, 2022	Change of details for Mr John Charles Beswick as a person with significant control on Apr 24, 2022	2 pages	PSC04

Feb 05, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 20, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of PANELCROFT COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLINT, Julie Sandra 17 King Edwards Road HA4 7AE Ruislip 2nd Floor College House London England	Mar 19, 2001		Secretary	17 King Edwards Road HA4 7AE Ruislip 2nd Floor College House London England		British			75011460001
BESWICK, John Charles 17 King Edwards Road HA4 7AE Ruislip 2nd Floor College House London England	Mar 19, 2001		Director	17 King Edwards Road HA4 7AE Ruislip 2nd Floor College House London England	England	British	1968-9	It Consultant	75011530001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 01, 2001	Mar 19, 2001	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 01, 2001	Mar 19, 2001	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANELCROFT COMPUTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Charles Beswick 17 King Edwards Road HA4 7AE Ruislip 2nd Floor College House London England	Apr 06, 2016	17 King Edwards Road HA4 7AE Ruislip 2nd Floor College House London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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