Company number 09127374
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PANOPTES INVESTIGATION LTD are www.panoptesinvestigation.co.uk, and www.panoptes-investigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Panoptes Investigation Ltd is a Private Limited Company.
The company registration number is 09127374. Panoptes Investigation Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Panoptes Investigation Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . SYMON, Gregory is a Director of the company. Director HEYWOOD, James has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
HEYWOOD, James
Resigned: 30 September 2015
Appointed Date: 11 July 2014
81 years old
Persons With Significant Control
Mr Gregory Symon
Notified on: 25 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PANOPTES INVESTIGATION LTD Events
29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
27 Oct 2015
Termination of appointment of James Heywood as a director on 30 September 2015
27 Oct 2015
Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 27 October 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
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MODEL ARTICLES ‐
Model articles adopted