PANOPTECH LIMITED
NEAR BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 04356907
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address HIGH EDGE COURT CHURCH STREET, HEAGE, NEAR BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Melvin Stuart Sheldon as a director on 12 January 2016. The most likely internet sites of PANOPTECH LIMITED are www.panoptech.co.uk, and www.panoptech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoptech Limited is a Private Limited Company. The company registration number is 04356907. Panoptech Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Panoptech Limited is High Edge Court Church Street Heage Near Belper Derbyshire De56 2bw. . MUCKLESTONE, Michelle Ann is a Director of the company. Secretary BOWMER, Robert John has been resigned. Secretary BROWN, Paul has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOWMER, Robert John has been resigned. Director BROWN, Paul has been resigned. Director COOPER SMITH, Christopher James has been resigned. Director FAIRBROTHER, Lee has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RODGERS, Ariel has been resigned. Director SHELDON, Melvin Stuart has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MUCKLESTONE, Michelle Ann
Appointed Date: 11 January 2016
59 years old

Resigned Directors

Secretary
BOWMER, Robert John
Resigned: 05 April 2010
Appointed Date: 01 July 2008
Secretary
BROWN, Paul
Resigned: 01 July 2008
Appointed Date: 21 January 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
BOWMER, Robert John
Resigned: 31 March 2010
Appointed Date: 01 July 2008
69 years old
Director
BROWN, Paul
Resigned: 01 July 2008
Appointed Date: 21 January 2002
60 years old
Director
COOPER SMITH, Christopher James
Resigned: 12 August 2003
Appointed Date: 21 January 2002
73 years old
Director
FAIRBROTHER, Lee
Resigned: 23 March 2004
Appointed Date: 21 January 2002
67 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 January 2002
Appointed Date: 21 January 2002
71 years old
Director
RODGERS, Ariel
Resigned: 01 July 2008
Appointed Date: 21 January 2002
53 years old
Director
SHELDON, Melvin Stuart
Resigned: 12 January 2016
Appointed Date: 01 July 2008
68 years old

Persons With Significant Control

Mrs Michelle Ann Mucklestone
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Design I.T. Solutions Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Soncell International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Bowmer & Kirkland Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PANOPTECH LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
29 Mar 2016
Termination of appointment of Melvin Stuart Sheldon as a director on 12 January 2016
19 Feb 2016
Appointment of Mrs Michelle Ann Mucklestone as a director on 11 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 50 more events
26 Feb 2002
New director appointed
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 2002
Incorporation

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