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 - information technology consultancy activities.
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
2
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Golden Court, Richmond, TW91EURegistered
Contact
02089485511info@panlogic.co.ukPostmaster@panlogic.co.ukpanlogic.co.uk
1 Golden Court, Richmond, TW91EU