PANOPTIC CYBER LTD
107-111 FLEET STREET, LONDON EC4A 2AB- Active
- Private Limited Company
- Company No. 12259086
- Last Updated: 01 Mar 2024
Company Profile
PANOPTIC CYBER LTD was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in LONDON. PANOPTIC CYBER LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 12 days.
| Name | PANOPTIC CYBER LTD |
|---|---|
| Company number | 12259086 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107-111 FLEET STREET LONDON EC4A 2AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Panoptic Consultancy Group Ltd Yarrow Road, PR6 0LP |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gregory Olenczuk Nationality: British |
Dates: Saturday, October 12, 2019 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Andrew Nicholls Nationality: British |
Dates: Saturday, October 12, 2019 - Tuesday, May 4, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANOPTIC CYBER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANOPTIC CYBER LTD | 12 Oct 2019 |
| PANOPTIC CONSULTANCY LTD | 26 Jul 2023 |