PANOGENICS LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

PANOGENICS LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Dissolved - no longer trading.
PANOGENICS LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779672.

PANOGENICS LIMITED - BIGGLESWADE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 OMEGA CENTRE
BIGGLESWADE
SG18 8QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWIN CLARKE Jan 1955 British Director 2019-08-09 CURRENT
MR DAVID JACK MYERS Feb 1959 British Director 2008-12-23 UNTIL 2016-05-31 RESIGNED
MR ANDREA ELVIS CASTELLARI Jan 1959 British Director 2009-02-06 UNTIL 2010-04-19 RESIGNED
MR ANDREA ELVIS CASTELLARI Jan 1959 British Director 2009-02-06 UNTIL 2010-04-19 RESIGNED
MR ALAN JOHN HAYES Oct 1957 British Director 2010-09-06 UNTIL 2019-08-09 RESIGNED
MRS ELIZABETH SUSAN MYERS Apr 1957 Secretary 2008-12-27 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amg Systems Limited 2016-04-06 Biggleswade   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED BIGGLESWADE Active DORMANT 98000 - Residents property management
COE LIMITED LONDON Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
AMG SYSTEMS LIMITED BIGGLESWADE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CT PROPERTY MAINTENANCE LIMITED POLEGATE Active MICRO ENTITY 43210 - Electrical installation
GRANDEYE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COMNET EUROPE LIMITED LEEDS ... UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
AVALESTA TECHNOLOGY LTD CHESSINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Panogenics Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-12-2018 £100 equity
Panogenics Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £100 equity
Panogenics Limited - Accounts to registrar - small 17.1 2017-05-10 31-12-2016 £100 equity
Panogenics Limited - Dormant company accounts 11.9 2016-02-10 31-12-2015 £100 equity
Panogenics Limited - Limited company - abbreviated - 11.6 2015-05-13 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA HANDLING SERVICES LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SMITH MYERS COMMUNICATIONS LTD BIGGLESWADE Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED BIGGLESWADE Active DORMANT 98000 - Residents property management
AMG SYSTEMS LIMITED BIGGLESWADE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
TG SYSTEMS (UK) LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 33120 - Repair of machinery
AXMINT LTD BIGGLESWADE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAVE071713 LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ARCHOS PROPERTIES LTD BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SQUARE FLAG PROPERTIES LTD BIGGLESWADE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMITH MYERS TRUSTEES LIMITED BIGGLESWADE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.