Panlogic Limited

Company Name	Panlogic Limited
Directors	William John Leonard Makower and Angus Sutherland Johnson
Company Status	Active
Company Number	03753915
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William John Leonard Makower
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(1 week after company formation)
Appointment Duration	25 years
Role	Marketing Executive
Country of Residence	England
Correspondence Address	33 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Angus Sutherland Johnson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Hammonds House Hammonds Lane Sandridge St. Albans AL4 9BG

Director Name	Ronald Bernhard Norman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	8 Constable Close London NW11 6TY

Director Name	William Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 week after company formation)
Appointment Duration	13 years (resigned 23 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torrie House Newmills Dunfermline Fife KY12 8HH Scotland

Director Name	Mr Geoffrey David Howe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowshot Manor Brookwood Woking Surrey GU24 0NX

Director Name	Anthony Edward Cantor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2002)
Role	Businessman
Correspondence Address	Flat 3 21 Evelyn Gardens London SW7 3BE

Secretary Name	Imogen Makower
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	33 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Oliver Christie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	63 Langthorne Street Fulham London SW6 6JU

Director Name	Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 10 December 2003)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	10 Carteret Street London SW1H 9DP

Director Name	Mr David Rupert Armstrong Ashe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(4 years, 7 months after company formation)
Appointment Duration	16 years (resigned 03 January 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Wall House No 1 The Green Wimbledon London SW19 5AZ

Director Name	Mr Paul Toeman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2006)
Role	New Media Mktg
Country of Residence	United Kingdom
Correspondence Address	77 Hillfield Avenue London N8 7DS

Director Name	Mr John Foster-Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(9 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 13 September 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Manor End Worldham Hill East Worldham Alton Hampshire GU34 3AX

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Contact

Website	panlogic.co.uk
Email address	[email protected]
Telephone	020 89485511
Telephone region	London

Location

Registered Address	1 Golden Court Richmond TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.3k at £1	William Makower 72.73% Ordinary A
2.7k at £1	John Foster-hill 6.92% Ordinary C
1k at £1	Allen Farmer 2.66% Ordinary B
1k at £1	Angus Johnson 2.66% Ordinary B
1k at £1	David Embleton 2.66% Ordinary B
1k at £1	Dill Faulkes 2.66% Ordinary B
1k at £1	Frederick Porter 2.66% Ordinary B
1k at £1	Geoffrey Howe 2.66% Ordinary B
666 at £1	David Tye 1.71% Ordinary B
382 at £1	City Executor & Trustee Company LTD 0.98% Ordinary B
371 at £1	Ben Martin 0.95% Ordinary B
286 at £1	David Rupert A Ashe 0.73% Ordinary B

Financials

Year	2014
Net Worth	£254,919
Cash	£180,323
Current Liabilities	£72,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

11 April 2000	Delivered on: 15 April 2000 Satisfied on: 22 May 2010 Persons entitled: Ingrove Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£38,437.50. Fully Satisfied

Filing History

11 October 2023	Appointment of Mr Jonathan Taylor as a director on 7 October 2023 (2 pages)
21 April 2023	Termination of appointment of Angus Sutherland Johnson as a director on 14 April 2023 (1 page)
23 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from Marcar House 13 Parkshot Richmond Surrey TW9 2RG to 1 Golden Court Richmond TW9 1EU on 1 February 2023 (1 page)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 March 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
9 December 2021	Termination of appointment of Imogen Makower as a secretary on 30 November 2021 (1 page)
9 November 2021	Cancellation of shares. Statement of capital on 6 September 2021 GBP 35,480.00 (4 pages)
9 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 September 2021	Termination of appointment of John Foster-Hill as a director on 13 September 2021 (1 page)
17 August 2021	Elect to keep the directors' register information on the public register (1 page)
17 August 2021	Elect to keep the secretaries register information on the public register (1 page)
6 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 January 2020	Termination of appointment of David Rupert Armstrong Ashe as a director on 3 January 2020 (1 page)
3 January 2020	Appointment of Mr Angus Sutherland Johnson as a director on 3 January 2020 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 38,964 (8 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 38,964 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 38,964 (8 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 38,964 (8 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Director's details changed for Mr John Foster-Hill on 1 November 2013 (2 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 39,250 (8 pages)
7 May 2014	Director's details changed for Mr John Foster-Hill on 1 November 2013 (2 pages)
7 May 2014	Director's details changed for Mr John Foster-Hill on 1 November 2013 (2 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 39,250 (8 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Particulars of variation of rights attached to shares (2 pages)
9 January 2013	Particulars of variation of rights attached to shares (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Termination of appointment of William Wemyss as a director (1 page)
13 June 2012	Termination of appointment of William Wemyss as a director (1 page)
29 May 2012	Registered office address changed from Fitzroy House 3 Paradise Road Richmond Surrey TW9 1RX on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Fitzroy House 3 Paradise Road Richmond Surrey TW9 1RX on 29 May 2012 (1 page)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
11 May 2012	Director's details changed for John Foster-Hill on 1 February 2012 (2 pages)
11 May 2012	Director's details changed for John Foster-Hill on 1 February 2012 (2 pages)
11 May 2012	Director's details changed for John Foster-Hill on 1 February 2012 (2 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
5 April 2012	Particulars of variation of rights attached to shares (1 page)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 April 2012	Change of share class name or designation (1 page)
5 April 2012	Particulars of variation of rights attached to shares (1 page)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 April 2012	Change of share class name or designation (1 page)
5 April 2012	Particulars of variation of rights attached to shares (1 page)
5 April 2012	Particulars of variation of rights attached to shares (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (9 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 38,964 (7 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 38,964 (7 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2010	Director's details changed for William Wemyss on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for David Rupert Armstrong Ashe on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for William Wemyss on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (11 pages)
20 April 2010	Director's details changed for David Rupert Armstrong Ashe on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Foster-Hill on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for David Rupert Armstrong Ashe on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Foster-Hill on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (11 pages)
20 April 2010	Director's details changed for William Wemyss on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Foster-Hill on 1 January 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 16/04/09; full list of members (8 pages)
23 April 2009	Return made up to 16/04/09; full list of members (8 pages)
15 January 2009	Ad 08/12/08\gbp si 2697@1=2697\gbp ic 36706/39403\ (1 page)
15 January 2009	Ad 08/12/08\gbp si 2697@1=2697\gbp ic 36706/39403\ (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Director appointed john foster-hill (2 pages)
9 October 2008	Director appointed john foster-hill (2 pages)
23 April 2008	Return made up to 16/04/08; full list of members (8 pages)
23 April 2008	Return made up to 16/04/08; full list of members (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Return made up to 16/04/07; full list of members (5 pages)
2 May 2007	Return made up to 16/04/07; full list of members (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 16/04/06; full list of members (5 pages)
11 May 2006	Return made up to 16/04/06; full list of members (5 pages)
11 May 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 May 2005	Return made up to 16/04/05; full list of members (13 pages)
10 May 2005	Return made up to 16/04/05; full list of members (13 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
23 April 2004	Return made up to 16/04/04; full list of members (12 pages)
23 April 2004	Return made up to 16/04/04; full list of members (12 pages)
4 February 2004	Registered office changed on 04/02/04 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
4 February 2004	Registered office changed on 04/02/04 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Ad 18/03/00--------- Â£ si 286@1 (2 pages)
13 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Ad 18/03/00--------- Â£ si 286@1 (2 pages)
13 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 October 2002	Memorandum and Articles of Association (18 pages)
1 October 2002	Memorandum and Articles of Association (18 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Return made up to 16/04/02; full list of members (10 pages)
19 April 2002	Return made up to 16/04/02; full list of members (10 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 March 2001	Memorandum and Articles of Association (18 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 March 2001	Memorandum and Articles of Association (18 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
19 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
19 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Return made up to 16/04/00; full list of members (9 pages)
18 May 2000	Return made up to 16/04/00; full list of members (9 pages)
17 April 2000	Ad 08/12/99--------- Â£ si 7641@1=7641 Â£ ic 30000/37641 (3 pages)
17 April 2000	Ad 08/12/99--------- Â£ si 7641@1=7641 Â£ ic 30000/37641 (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
25 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 May 1999	Ad 13/05/99--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
25 May 1999	Ad 13/05/99--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
25 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 May 1999	Â£ nc 1000/200000 13/05/99 (1 page)
25 May 1999	Â£ nc 1000/200000 13/05/99 (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
16 April 1999	Incorporation (25 pages)
16 April 1999	Incorporation (25 pages)

Panlogic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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