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Company Information for PANOGENICS LIMITED
3 OMEGA CENTRE, STRATTON BUSINESS PARK, BIGGLESWADE, SG18 8QB,
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Company Registration Number
 06779672 Private Limited Company
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Company Overview
About Panogenics Ltd
PANOGENICS LIMITED was founded on 2008-12-23 and has its registered office in Biggleswade. The organisation's status is listed as "Active - Proposal to Strike off". Panogenics Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| PANOGENICS LIMITED | |
| Legal Registered Office | |
| 3 OMEGA CENTRE STRATTON BUSINESS PARK BIGGLESWADE SG18 8QB Other companies in SG18 | |
Filing Information
| Company Number | 06779672 | |
|---|---|---|
| Company ID Number | 06779672 | |
| Date formed | 2008-12-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-09-06 15:03:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANOGENICS LIMITED
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Company Officers of PANOGENICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JOHN HAYES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JACK MYERS |
Director | ||
ELIZABETH SUSAN MYERS |
Company Secretary | ||
ANDREA ELVIS CASTELLARI |
Director | ||
ANDREA ELVIS CASTELLARI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 1989-02-06 | Active | |
| AMG SYSTEMS LIMITED | Director | 1993-10-04 | CURRENT | 1993-07-23 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Brigham House High Street Biggleswade Bedfordshire SG18 0LD | |
| AD03 | Registers moved to registered inspection location of Leigh House 28-32 st. Pauls Street Leeds LS1 2JT | |
| AD02 | Register inspection address changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HAYES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN EDWIN CLARKE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACK MYERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796720001 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 1.00 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 1.00 | |
| SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 1 | |
| SH08 | Change of share class name or designation | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 476204.73665 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MYERS | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 12/04/13 | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 FULL LIST | |
| SH02 | SUB-DIVISION 16/12/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB DIV 16/12/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 476204.72 | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| SH02 | SUB-DIVISION 24/06/11 | |
| SH02 | SUB-DIVISION 24/06/11 | |
| SH02 | SUB-DIVISION 24/06/11 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
| AR01 | 23/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | |
| RES01 | ADOPT ARTICLES 06/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR ALAN JOHN HAYES | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRES CASTELLARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CASTELLARI | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK MYERS / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES ELVIS CASTELLARI / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ELVIS CASTELLARI / 23/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/03/2009 | |
| 88(2) | AD 01/03/09 GBP SI 9@1=9 GBP IC 1/10 | |
| 288a | DIRECTOR APPOINTED MR ANDRES ELVIS CASTELLARI | |
| 288a | DIRECTOR APPOINTED MR ANDREA ELVIS CASTELLARI | |
| 288a | SECRETARY APPOINTED ELIZABETH SUSAN MYERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PANOGENICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PANOGENICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PANOGENICS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 PANOGENICS LIMITED
Intangible Assets
Patents
We have not found any records of PANOGENICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANOGENICS LIMITED
Income
Government Income
We have not found government income sources for PANOGENICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PANOGENICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANOGENICS 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 PANOGENICS 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 PANOGENICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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