Panlogic Limited in RICHMOND

Panlogic Limited RICHMOND

Panlogic started in year 1999 as Private Limited Company with registration number 03753915. The Panlogic company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Richmond at 1 Golden Court. Postal code: TW9 1EU.

The firm has 2 directors, namely Jonathan T., William M.. Of them, William M. has been with the company the longest, being appointed on 23 April 1999 and Jonathan T. has been with the company for the least time - from 7 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Panlogic Limited Address / Contact

Office Address	1 Golden Court
Town	Richmond
Post code	TW9 1EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753915
Date of Incorporation	Fri, 16th Apr 1999
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Jonathan T.

Position: Director

Appointed: 07 October 2023

William M.

Position: Director

Appointed: 23 April 1999

Angus J.

Position: Director

Appointed: 03 January 2020

Resigned: 14 April 2023

John F.

Position: Director

Appointed: 18 September 2008

Resigned: 13 September 2021

Paul T.

Position: Director

Appointed: 13 September 2004

Resigned: 28 February 2006

David A.

Position: Director

Appointed: 10 December 2003

Resigned: 03 January 2020

Christopher J.

Position: Director

Appointed: 12 March 2003

Resigned: 10 December 2003

Oliver C.

Position: Director

Appointed: 12 April 2002

Resigned: 07 October 2004

Imogen M.

Position: Secretary

Appointed: 14 June 2000

Resigned: 30 November 2021

Anthony C.

Position: Director

Appointed: 01 April 2000

Resigned: 03 July 2002

Geoffrey H.

Position: Director

Appointed: 08 December 1999

Resigned: 12 March 2003

William W.

Position: Director

Appointed: 23 April 1999

Resigned: 23 April 2012

Ronald N.

Position: Director

Appointed: 16 April 1999

Resigned: 23 April 1999

Reynolds Porter Chamberlain

Position: Secretary

Appointed: 16 April 1999

Resigned: 14 June 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is William M. This PSC and has 50,01-75% shares.

William M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Apr 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (11 pages)
363(288)	Tue, 13th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Apr 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 19th Apr 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (10 pages)
363(288)	Fri, 8th Jun 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, December 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (9 pages)

Panlogic Limited RICHMOND

Panlogic Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

William M.

Angus J.

John F.

Paul T.

David A.

Christopher J.

Oliver C.

Imogen M.

Anthony C.

Geoffrey H.

William W.

Ronald N.

Reynolds Porter Chamberlain

People with significant control

Company filings

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