PANOPTIC BUSINESS SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7SR

Company number 09751712
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 18 SAXON DRIVE, ROTHLEY, LEICESTER, UNITED KINGDOM, LE7 7SR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PANOPTIC BUSINESS SERVICES LIMITED are www.panopticbusinessservices.co.uk, and www.panoptic-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Panoptic Business Services Limited is a Private Limited Company. The company registration number is 09751712. Panoptic Business Services Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Panoptic Business Services Limited is 18 Saxon Drive Rothley Leicester United Kingdom Le7 7sr. . BENNETT, Lesley is a Director of the company. JOHNSON, Kevin Leslie is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
BENNETT, Lesley
Appointed Date: 27 August 2015
74 years old
Director
JOHNSON, Kevin Leslie
Appointed Date: 16 September 2015
65 years old

Persons With Significant Control

Mrs Lesley Bennett
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Leslie Johnson
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANOPTIC BUSINESS SERVICES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
20 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Change of share class name or designation
17 Sep 2015
Appointment of Mr Kevin Leslie Johnson as a director on 16 September 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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