PANOPTICON SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9SX

Company number 09099058
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address FIRST FLOOR SILVER HOUSE, 31-35 BEAK STREET, LONDON, UNITED KINGDOM, W1F 9SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Christopher Gary Price on 31 March 2016. The most likely internet sites of PANOPTICON SOLUTIONS LIMITED are www.panopticonsolutions.co.uk, and www.panopticon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Panopticon Solutions Limited is a Private Limited Company. The company registration number is 09099058. Panopticon Solutions Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Panopticon Solutions Limited is First Floor Silver House 31 35 Beak Street London United Kingdom W1f 9sx. . DE LA TORRE STIRTON, Nicolas Rafael is a Director of the company. PRICE, Christopher Gary is a Director of the company. Director SILVA, Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE LA TORRE STIRTON, Nicolas Rafael
Appointed Date: 24 June 2014
41 years old
Director
PRICE, Christopher Gary
Appointed Date: 24 June 2014
42 years old

Resigned Directors

Director
SILVA, Maria
Resigned: 24 June 2014
Appointed Date: 24 June 2014
54 years old

Persons With Significant Control

Southseas Property Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANOPTICON SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2016
Director's details changed for Christopher Gary Price on 31 March 2016
18 Oct 2016
Registered office address changed from 37 Warren Street London W1T 6AD to First Floor Silver House 31-35 Beak Street London W1F 9SX on 18 October 2016
05 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
09 Oct 2014
Appointment of Christopher Gary Price as a director on 24 June 2014
09 Oct 2014
Termination of appointment of Maria Silva as a director on 24 June 2014
09 Oct 2014
Appointment of Mr Nicolas Rafael De La Torre Stirton as a director on 24 June 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 100

PANOPTICON SOLUTIONS LIMITED Charges

20 October 2015
Charge code 0909 9058 0001
Delivered: 25 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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