Company NamePanopticon Technologies Limited
DirectorDaniel Korski
Company StatusActive - Proposal to Strike off
Company Number11276110
CategoryPrivate Limited Company
Incorporation Date26 March 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Daniel Korski
Date of BirthApril 1977 (Born 47 years ago)
NationalityDanish
StatusCurrent
Appointed26 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPublic Hall 1 Horse Guards Avenue
London
SW1A 2HU
Director NameMr Alasdair James Eli Truett
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(7 months, 1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 April 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCentral Working 25 Eccleston Place
London
SW1W 9NF
Director NameMr Max Chambers
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(7 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 06 September 2019)
RoleChief Strategy Officer
Country of ResidenceEngland
Correspondence AddressPublic Hall 1 Horse Guards Avenue
London
SW1A 2HU

Location

Registered AddressPublic Hall
1 Horse Guards Avenue
London
SW1A 2HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 March 2021 (3 years, 1 month ago)
Next Return Due7 April 2022 (overdue)

Filing History

15 February 2022Voluntary strike-off action has been suspended (1 page)
4 January 2022First Gazette notice for voluntary strike-off (1 page)
16 December 2021Application to strike the company off the register (3 pages)
11 May 2021Director's details changed for Mr Daniel Korski on 1 June 2020 (2 pages)
29 March 2021Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 March 2021Change of details for Mr Daniel Korski as a person with significant control on 1 June 2020 (2 pages)
24 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2019Registered office address changed from , Central Working 25 Eccleston Place, London, SW1W 9NF to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 13 September 2019 (1 page)
13 September 2019Registered office address changed from Central Working 25 Eccleston Place London SW1W 9NF to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 13 September 2019 (1 page)
13 September 2019Termination of appointment of Max Chambers as a director on 6 September 2019 (1 page)
5 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 April 2019Termination of appointment of Alasdair James Eli Truett as a director on 1 April 2019 (1 page)
5 November 2018Appointment of Mr Alasdair James Eli Truett as a director on 2 November 2018 (2 pages)
2 November 2018Appointment of Mr Max Chambers as a director on 2 November 2018 (2 pages)
2 November 2018Director's details changed for Mr Max Chambers on 2 November 2018 (2 pages)
26 June 2018Registered office address changed from , Custard Factory Gibb Street, Birmingham, B9 4AA, United Kingdom to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 26 June 2018 (2 pages)
26 June 2018Registered office address changed from Custard Factory Gibb Street Birmingham B9 4AA United Kingdom to Central Working 25 Eccleston Place London SW1W 9NF on 26 June 2018 (2 pages)
26 March 2018Incorporation
Statement of capital on 2018-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)