Panoptic Technology Limited

Company Name	Panoptic Technology Limited
Company Status	Active
Company Number	07452838
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dean William Cornwell
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(4 days after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Director Name	Anthony Roy Andrews
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Telecoms Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Director Name	Lee Williams Cornwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	panoptictechnology.co.uk
Email address	[email protected]
Telephone	020 36519270
Telephone region	London

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £0.01	Anthony Andrews 16.67% Ordinary
100 at £0.01	Anthony Andrews 16.67% Ordinary B
100 at £0.01	Dean Cornwell 16.67% Ordinary
100 at £0.01	Dean Cornwell 16.67% Ordinary A
100 at £0.01	Lee Cornwell 16.67% Ordinary
100 at £0.01	Lee Cornwell 16.67% Ordinary C

Financials

Year	2014
Net Worth	£38,608
Cash	£175,542
Current Liabilities	£149,190

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
15 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
15 August 2023	Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2023 (1 page)
28 November 2022	Confirmation statement made on 26 November 2022 with updates (6 pages)
12 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
23 December 2021	Confirmation statement made on 26 November 2021 with updates (6 pages)
2 July 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
22 January 2021	Confirmation statement made on 26 November 2020 with updates (6 pages)
18 June 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
12 June 2020	Director's details changed for Dean William Cornwell on 1 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with updates (6 pages)
4 July 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
3 December 2018	Confirmation statement made on 26 November 2018 with updates (6 pages)
24 July 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 January 2017	Director's details changed for Dean William Cornwell on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Dean William Cornwell on 24 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 March 2016	Director's details changed for Dean William Cornwell on 1 December 2015 (2 pages)
31 March 2016	Director's details changed for Dean William Cornwell on 1 December 2015 (2 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 6 (7 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 6 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (7 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (7 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6 (7 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6 (7 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012	Director's details changed for Dean William Cornwell on 1 November 2012 (2 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Director's details changed for Dean William Cornwell on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Dean William Cornwell on 1 November 2012 (2 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
26 October 2012	Appointment of Lee Williams Cornwell as a director (2 pages)
26 October 2012	Appointment of Anthony Roy Andrews as a director (2 pages)
26 October 2012	Appointment of Lee Williams Cornwell as a director (2 pages)
26 October 2012	Appointment of Anthony Roy Andrews as a director (2 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
18 May 2011	Appointment of Dean William Cornwell as a director (3 pages)
18 May 2011	Appointment of Dean William Cornwell as a director (3 pages)
18 May 2011	Sub-division of shares on 1 December 2010 (5 pages)
18 May 2011	Sub-division of shares on 1 December 2010 (5 pages)
18 May 2011	Sub-division of shares on 1 December 2010 (5 pages)
26 November 2010	Incorporation (29 pages)
26 November 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
26 November 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
26 November 2010	Incorporation (29 pages)

Panoptic Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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