Panoptech Limited

Active04356907 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Security systems service activities (80200)
Accounts type
Unaudited abridged
Region
East Midlands
Address
High Edge Court Church Street
Heage
Near Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 January 2016
Resigned Sheldon, Melvin Stuart as Director
11 January 2016
Appointed Mucklestone, Michelle Ann as Director
5 April 2010
Resigned Bowmer, Robert John as Secretary
31 March 2010
Resigned Bowmer, Robert John as Director
1 July 2008
Appointed Bowmer, Robert John as Director
1 July 2008
Appointed Bowmer, Robert John as Secretary
1 July 2008
Appointed Sheldon, Melvin Stuart as Director
1 July 2008
Resigned Rodgers, Ariel as Director
1 July 2008
Resigned Brown, Paul as Director
1 July 2008
Resigned Brown, Paul as Secretary
23 March 2004
Resigned Fairbrother, Lee as Director
12 August 2003
Resigned Cooper Smith, Christopher James as Director
21 January 2002
Resigned Graeme, Lesley Joyce as Nominee Director
21 January 2002
Appointed Fairbrother, Lee as Director
21 January 2002
Appointed Cooper Smith, Christopher James as Director
21 January 2002
Appointed Brown, Paul as Secretary
21 January 2002
Appointed Graeme, Lesley Joyce as Nominee Director
21 January 2002
Appointed Brown, Paul as Director
21 January 2002
Resigned Graeme, Dorothy May as Nominee Secretary
21 January 2002
Appointed Rodgers, Ariel as Director
21 January 2002
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03906235
Former controllers (3)
6 April 2016
Ceased Michelle Ann Mucklestone — Has significant influence or control
6 April 2016
Ceased Soncell International Ltd. — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Bowmer & Kirkland Ltd. — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£0
Employees
1

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0£0
Cash£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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