Panlogic Limited
Company Profile
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MicroPanlogic Limited
03753915•Private Limited With Share Capital
1 Golden Court, Richmond, TW91EU
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Incorporated
16/04/1999
Company Age
27 years
Directors
2
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Panlogic Limited (03753915) is a private limited with share capital incorporated on 16/04/1999 (27 years old) and registered in richmond, TW91EU. The company operates under SIC code 62020 and is classified as Micro.
Established in 1999, panlogic is an independent, dedicated digital consultancy offering a full range of services, from idea through to execution. our three core service areas are digital consultancy, design & build and managed services. panlogic creates well-engineered digital services to better eng...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/04/1999
TW91EU
3 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£740.4K
Net Assets
£401.3K
Est. Turnover
£624.7K
AI Estimated
Unreported
Cash
£1.03M
Key Metrics
3
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2025
Legacy
Category:Capital
Date:01-09-2025
Legacy
Category:Insolvency
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2024
Capital Cancellation Shares
Category:Capital
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Resolution
Category:Resolution
Date:21-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2021
Capital Cancellation Shares
Category:Capital
Date:09-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:17-08-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Resolution
Category:Resolution
Date:24-01-2011
Capital Cancellation Shares
Category:Capital
Date:24-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Address
Date:04-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2003
Resolution
Category:Resolution
Date:13-05-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Marcar House, Parkshot, Richmond, Surrey, TW92RG
1 Golden Court, Richmond, TW91EURegistered
Contact
02089485511info@panlogic.co.ukPostmaster@panlogic.co.ukpanlogic.co.uk
1 Golden Court, Richmond, TW91EU