Company number 07372002
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address UNIT 1 SUITE B STAFFORD, STAFFORD PARK 6, TELFORD, SHROPSHIRE, TF3 3AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 10
. The most likely internet sites of PANOPTIC SYSTEMS INTEGRATION LIMITED are www.panopticsystemsintegration.co.uk, and www.panoptic-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Panoptic Systems Integration Limited is a Private Limited Company.
The company registration number is 07372002. Panoptic Systems Integration Limited has been working since 10 September 2010.
The present status of the company is Active. The registered address of Panoptic Systems Integration Limited is Unit 1 Suite B Stafford Stafford Park 6 Telford Shropshire Tf3 3ab. The company`s financial liabilities are £3.9k. It is £3.57k against last year. The cash in hand is £22.41k. It is £18.35k against last year. And the total assets are £71.83k, which is £14.18k against last year. FORREST, Peter William is a Director of the company. Director COWAN, Christopher George has been resigned. Director JENNINGS, Anthony David has been resigned. The company operates in "Other information technology service activities".
panoptic systems integration Key Finiance
LIABILITIES
£3.9k
+1061%
CASH
£22.41k
+452%
TOTAL ASSETS
£71.83k
+24%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter William Forrest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PANOPTIC SYSTEMS INTEGRATION LIMITED Events
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 8 more events
28 Oct 2011
Annual return made up to 10 September 2011 with full list of shareholders
14 Sep 2010
Statement of capital following an allotment of shares on 14 September 2010
14 Sep 2010
Termination of appointment of Chris Cowan as a director
14 Sep 2010
Appointment of Anthony David Jennings as a director
10 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted