PANLOGIC LIMITED
Company details
- Registered name
- PANLOGIC LIMITED
- Company number
- 03753915
- Registered office
- 1 GOLDEN COURT, RICHMOND, TW9 1EU, ENGLAND · 142 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2026 | Person with significant control ceased | Scrumconnect Limited | — |
| 13/03/2026 | Person with significant control added | — | Mr William John Leonard Makower |
| 13/03/2026 | Director resigned | KALUTI, Shilpa | — |
| 25/09/2025 | Director appointed | — | KALUTI, Shilpa |
| 01/09/2025 | Person with significant control ceased | Mr William John Leonard Makower | — |
| 01/09/2025 | Person with significant control added | — | Scrumconnect Limited |
| 07/10/2023 | Director appointed | — | TAYLOR, Jonathan |
| 14/04/2023 | Director resigned | JOHNSON, Angus Sutherland | — |
| 30/11/2021 | Secretary resigned | MAKOWER, Imogen | — |
| 13/09/2021 | Director resigned | FOSTER-HILL, John | — |
| 03/01/2020 | Director resigned | ASHE, David Rupert Armstrong | — |
| 03/01/2020 | Director appointed | — | JOHNSON, Angus Sutherland |
| 06/04/2016 | Person with significant control added | — | Mr William John Leonard Makower |
| 23/04/2012 | Director resigned | WEMYSS, William | — |
| 18/09/2008 | Director appointed | — | FOSTER-HILL, John |
| 28/02/2006 | Director resigned | TOEMAN, Paul Jeremy Morris, Mr. | — |
| 07/10/2004 | Director resigned | CHRISTIE, Oliver | — |
| 13/09/2004 | Director appointed | — | TOEMAN, Paul Jeremy Morris, Mr. |
| 10/12/2003 | Director resigned | JOLL, Christopher Andrew | — |
| 10/12/2003 | Director appointed | — | ASHE, David Rupert Armstrong |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 402 ▲ 2.1% | 393 |
| Net assets | 401 ▲ 2.1% | 393 |
| Employees (avg) | 3 | 3 |
Documents for PANLOGIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PANLOGIC LIMITED (03753915)
PANLOGIC LIMITED is a private limited company incorporated on 16 April 1999 and registered in the United Kingdom under company number 03753915. Its registered office is at 1 GOLDEN COURT, RICHMOND, TW9 1EU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Mr William John Leonard Makower. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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