PANLOGIC LIMITED - RICHMOND


Company Profile Company Filings

Overview

PANLOGIC LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PANLOGIC LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03753915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PANLOGIC LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GOLDEN COURT
RICHMOND
TW9 1EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN TAYLOR Oct 1983 British Director 2023-10-07 CURRENT
MR WILLIAM JOHN LEONARD MAKOWER Apr 1966 British Director 1999-04-23 CURRENT
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 1999-04-23 UNTIL 2012-04-23 RESIGNED
PAUL TOEMAN Apr 1968 British, Director 2004-09-13 UNTIL 2006-02-28 RESIGNED
RONALD BERNHARD NORMAN Jul 1945 British Director 1999-04-16 UNTIL 1999-04-23 RESIGNED
CHRISTOPHER ANDREW JOLL Oct 1948 British Director 2003-03-12 UNTIL 2003-12-10 RESIGNED
ANGUS SUTHERLAND JOHNSON Aug 1943 British Director 2020-01-03 UNTIL 2023-04-14 RESIGNED
GEOFFREY DAVID HOWE Jul 1946 British Director 1999-12-08 UNTIL 2003-03-12 RESIGNED
MR JOHN FOSTER-HILL Aug 1972 British Director 2008-09-18 UNTIL 2021-09-13 RESIGNED
OLIVER CHRISTIE May 1971 British Director 2002-04-12 UNTIL 2004-10-07 RESIGNED
ANTHONY EDWARD CANTOR May 1970 British Director 2000-04-01 UNTIL 2002-07-03 RESIGNED
MR DAVID RUPERT ARMSTRONG ASHE May 1960 British Director 2003-12-10 UNTIL 2020-01-03 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary 1999-04-16 UNTIL 2000-06-14 RESIGNED
IMOGEN MAKOWER British Secretary 2000-06-14 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William John Leonard Makower 2016-04-06 4/1966 Richmond   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 786,523 Cash 356,170 equity
ACCOUNTS - Final Accounts 2022-06-29 31-03-2022 644,153 Cash 202,930 equity
ACCOUNTS - Final Accounts 2021-07-07 31-03-2021 331,864 Cash 398,673 equity
ACCOUNTS - Final Accounts 2019-08-22 31-03-2019 219,093 Cash 417,311 equity
ACCOUNTS - Final Accounts 2018-12-14 31-03-2018 251,779 Cash 349,780 equity

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