PANOPTICA CONSULTING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04413216
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANOPTICA CONSULTING LIMITED are www.panopticaconsulting.co.uk, and www.panoptica-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoptica Consulting Limited is a Private Limited Company. The company registration number is 04413216. Panoptica Consulting Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Panoptica Consulting Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . ROBERTS, Mark Andrew is a Secretary of the company. ROBERTS, Cecily Frances Sinclair is a Director of the company. ROBERTS, Mark Andrew is a Director of the company. Secretary ROBERTS, Mark Andrew has been resigned. Secretary ROBERTS, Steven Leonard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROBERTS, Cecily Frances Sinclair has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Mark Andrew
Appointed Date: 21 April 2004
Director
ROBERTS, Cecily Frances Sinclair
Appointed Date: 21 April 2004
60 years old
Director
ROBERTS, Mark Andrew
Appointed Date: 10 April 2002
62 years old

Resigned Directors

Secretary
ROBERTS, Mark Andrew
Resigned: 04 June 2003
Appointed Date: 10 April 2002
Secretary
ROBERTS, Steven Leonard
Resigned: 21 April 2004
Appointed Date: 04 June 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
35 years old
Director
ROBERTS, Cecily Frances Sinclair
Resigned: 04 June 2003
Appointed Date: 10 April 2002
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

PANOPTICA CONSULTING LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
08 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 May 2002
Director resigned
08 May 2002
New director appointed
08 May 2002
New secretary appointed;new director appointed
08 May 2002
Registered office changed on 08/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Apr 2002
Incorporation

Similar Companies

PANOPTIC VINTAGE EYEGLASSES LIMITED PANOPTICA ADVISORS (UK) LTD PANOPTICA LIMITED PANOPTICA MEDIA LIMITED PANOPTICAL LTD PANOPTICON ANALYTICS LIMITED PANOPTICON FILMS LIMITED