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PANOGENICS LIMITED - 3 Omega Centre, Stratton Business Park, Biggleswade, SG18 8QB, United Kingdom
Company Information
- Company registration number
- 06779672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Omega Centre
- Stratton Business Park
- Biggleswade
- SG18 8QB
- England 3 Omega Centre, Stratton Business Park, Biggleswade, SG18 8QB, England UK
Management
- Managing Directors
- CLARKE, Stephen Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-23
- Age Of Company 2008-12-23 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amg Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
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PANOGENICS LIMITED Company Description
- PANOGENICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06779672. Its current trading status is "live". It was registered 2008-12-23. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 3 Omega Centre .
Get PANOGENICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panogenics Limited - 3 Omega Centre, Stratton Business Park, Biggleswade, SG18 8QB, United Kingdom
- 2008-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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dissolution-application-strike-off-company (2020-08-18) - DS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-12-17) - AD02
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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accounts-with-accounts-type-micro-entity (2019-04-18) - AA
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move-registers-to-sail-company-with-new-address (2019-12-17) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-09) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-dormant (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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capital-name-of-class-of-shares (2015-01-08) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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termination-secretary-company-with-name (2013-04-15) - TM02
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statement-of-companys-objects (2013-04-12) - CC04
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resolution (2013-04-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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capital-variation-of-rights-attached-to-shares (2012-01-04) - SH10
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capital-allotment-shares (2012-01-04) - SH01
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resolution (2012-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-01-04) - SH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-account-reference-date-company-previous-shortened (2011-02-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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capital-name-of-class-of-shares (2011-07-06) - SH08
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capital-alter-shares-subdivision (2011-07-14) - SH02
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change-account-reference-date-company-current-extended (2011-10-20) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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resolution (2010-11-16) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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legacy (2009-04-29) - 88(2)
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memorandum-articles (2009-04-29) - MEM/ARTS
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resolution (2009-04-29) - RESOLUTIONS
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legacy (2009-02-11) - 288a
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legacy (2009-02-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288a
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incorporation-company (2008-12-23) - NEWINC