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Company Information for

PANLOGIC LIMITED

1 GOLDEN COURT, RICHMOND, TW9 1EU,

Company Registration Number

03753915

Private Limited Company

Active

Company Overview

About Panlogic Ltd

PANLOGIC LIMITED was founded on 1999-04-16 and has its registered office in Richmond. The organisation's status is listed as "Active". Panlogic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PANLOGIC LIMITED

1 GOLDEN COURT RICHMOND TW9 1EU Other companies in TW9

Filing Information

Company Number		03753915
Company ID Number		03753915
Date formed		1999-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB735796977

Last Datalog update:	2025-02-05 08:57:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANLOGIC LIMITED
The accountancy firm based at this address is SLH ACCOUNTING LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name PANLOGIC LIMITED

The following companies were found which have the same name as PANLOGIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PANLOGIC CONSULTANCY LIMITED	MARCAR HOUSE 13 PARKSHOT RICHMOND SURREY TW9 2RG	Dissolved	Company formed on the 2012-10-05
PANLOGIC INVESTMENTS LTD	10 DOONE CLOSE TEDDINGTON GREATER LONDON UNITED KINGDOM TW11 9AG	Dissolved	Company formed on the 2012-05-01
PANLOGIC SOLUTIONS LIMITED	41 KINGSTON STREET CAMBRIDGE CB1 2NU	Dissolved	Company formed on the 2007-09-26
PANLOGIC SYSTEMS INC	California	Unknown
PANLOGICA PTY LTD	TAS 7000	Active	Company formed on the 2001-08-22

Company Officers of PANLOGIC LIMITED

Current Directors

Officer	Role	Date Appointed
IMOGEN MAKOWER	Company Secretary	2000-06-14
DAVID RUPERT ARMSTRONG ASHE	Director	2003-12-10
JOHN FOSTER-HILL	Director	2008-09-18
WILLIAM JOHN LEONARD MAKOWER	Director	1999-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WEMYSS	Director	1999-04-23	2012-04-23
PAUL TOEMAN	Director	2004-09-13	2006-02-28
OLIVER CHRISTIE	Director	2002-04-12	2004-10-07
CHRISTOPHER ANDREW JOLL	Director	2003-03-12	2003-12-10
GEOFFREY DAVID HOWE	Director	1999-12-08	2003-03-12
ANTHONY EDWARD CANTOR	Director	2000-04-01	2002-07-03
REYNOLDS PORTER CHAMBERLAIN	Company Secretary	1999-04-16	2000-06-14
RONALD BERNHARD NORMAN	Director	1999-04-16	1999-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RUPERT ARMSTRONG ASHE	D5 ADOREUM LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active - Proposal to Strike off
DAVID RUPERT ARMSTRONG ASHE	D5 CAPITAL (UK) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active
WILLIAM JOHN LEONARD MAKOWER	DIGITAL INNOVATION AND GROWTH (DIG) LTD	Director	2012-12-21	CURRENT	2012-12-21	Active
WILLIAM JOHN LEONARD MAKOWER	PANLOGIC CONSULTANCY LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2013-10-15
WILLIAM JOHN LEONARD MAKOWER	THE NATIONAL FUNDING SCHEME	Director	2012-09-20	CURRENT	2012-09-20	Active
WILLIAM JOHN LEONARD MAKOWER	BISHOPSLAND EDUCATIONAL TRUST	Director	2001-02-08	CURRENT	2001-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27		Purchase of own shares
2024-02-07		Cancellation of shares. Statement of capital on 2024-01-03 GBP 32,369
2024-02-01		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-10-11		DIRECTOR APPOINTED MR JONATHAN TAYLOR
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR ANGUS SUTHERLAND JOHNSON
2023-02-23		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM Marcar House 13 Parkshot Richmond Surrey TW9 2RG
2022-06-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-12-09	TM02	Termination of appointment of Imogen Makower on 2021-11-30
2021-11-09	SH06	Cancellation of shares. Statement of capital on 2021-09-06 GBP 35,480.00
2021-11-09	SH03	Purchase of own shares
2021-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-HILL
2021-08-17	EH03	Elect to keep the company secretary residential address information on the public register
2021-08-17	EH01	Elect to keep the directors register information on the public register
2021-07-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-09-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	AP01	DIRECTOR APPOINTED MR ANGUS SUTHERLAND JOHNSON
2020-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUPERT ARMSTRONG ASHE
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 38964
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 38964
2016-04-27	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 38964
2015-05-06	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 39250
2014-05-07	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-05-07	CH01	Director's details changed for Mr John Foster-Hill on 2013-11-01
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-01-09	SH10	Particulars of variation of rights attached to shares
2013-01-09	SH08	Change of share class name or designation
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEMYSS
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/12 FROM Fitzroy House 3 Paradise Road Richmond Surrey TW9 1RX
2012-05-11	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-05-11	CH01	Director's details changed for John Foster-Hill on 2012-02-01
2012-04-05	RES01	ADOPT ARTICLES 03/04/2012
2012-04-05	RES12	Resolution of varying share rights or name
2012-04-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-05	SH08	Change of share class name or designation
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	16/04/11 FULL LIST
2011-01-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-24	SH06	24/01/11 STATEMENT OF CAPITAL GBP 38964
2011-01-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-20	AR01	16/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEMYSS / 01/01/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER-HILL / 01/01/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT ARMSTRONG ASHE / 01/01/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-15	88(2)	AD 08/12/08 GBP SI 2697@1=2697 GBP IC 36706/39403
2008-10-09	288a	DIRECTOR APPOINTED JOHN FOSTER-HILL
2008-04-23	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	363a	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-11	288b	DIRECTOR RESIGNED
2006-04-06	288b	DIRECTOR RESIGNED
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21	288b	DIRECTOR RESIGNED
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-04-23	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/04 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA
2004-01-21	288a	NEW DIRECTOR APPOINTED
2004-01-21	288b	DIRECTOR RESIGNED
2003-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	288b	DIRECTOR RESIGNED
2003-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-13	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-13	88(2)R	AD 18/03/00--------- £ SI 286@1
2002-10-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-31	288b	DIRECTOR RESIGNED
2002-04-19	363s	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-04-19	288a	NEW DIRECTOR APPOINTED
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-08	363s	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-03-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-05	SRES13	SHARES RECLASSIFIED 15/01/01
2001-03-05	SRES01	ALTER ARTICLES 15/01/01
2000-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21	288a	NEW SECRETARY APPOINTED
2000-07-21	288b	SECRETARY RESIGNED
2000-05-19	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PANLOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PANLOGIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-04-11	Satisfied	INGROVE LIMITED

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANLOGIC LIMITED

Intangible Assets

Patents

We have not found any records of PANLOGIC LIMITED registering or being granted any patents

Domain Names

PANLOGIC LIMITED owns 2 domain names.

panlogic.co.uk brand-fortune.co.uk

Trademarks

We have not found any records of PANLOGIC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PANLOGIC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London City Hall	2013-11-08	GBP £1,571	Consultancy-Project Management
London City Hall	2013-07-23	GBP £1,971	Management & Support Consultancy
London City Hall	2013-06-17	GBP £1,971	Management & Support Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PANLOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANLOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PANLOGIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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