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Company number
07554409

PANVISTA TECHNOLOGIES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PANVISTA TECHNOLOGIES LTD
Company number
07554409
Registered office
18 SANDRINGHAM ROAD, DERBY, DE21 4EY, ENGLAND
Company type
Private Limited Company
Incorporated on
7 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Katarzyna Dorota Bajda
can appoint and remove directors
Notified 27/09/2021
Mateusz Pondel
can appoint and remove directors
Notified 02/08/2022
Mr Christophe Davezac
can appoint and remove directors (through a firm)
Notified 09/09/2019
Mr Jaroslaw Karol Czaja
can appoint and remove directors (through a firm)
Notified 09/09/2019
Mr Jaroslaw Karol Czaja
can appoint and remove directors
Notified 07/03/2017
Mr Thomas William George Charlton
can appoint and remove directors
Notified 07/03/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Katarzyna Dorota Bajda
born 09/1988 · Luxembourg can appoint and remove directors Notified 27/09/2021
Mateusz Pondel
born 09/1980 · Luxembourg can appoint and remove directors Notified 02/08/2022
Mr Jaroslaw Karol Czaja
born 06/1978 · Poland can appoint and remove directors Notified 09/09/2019 Controls 2 companies
Mr Christophe Davezac
born 02/1964 · Luxembourg can appoint and remove directors Control ended 27/09/2021
Mr Jaroslaw Karol Czaja
born 06/1978 · Poland can appoint and remove directors Control ended 22/02/2019 Controls 2 companies
Mr Thomas William George Charlton
born 07/1957 · United Kingdom can appoint and remove directors Control ended 02/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2022 Person with significant control added Mateusz Pondel
27/09/2021 Person with significant control ceased Mr Christophe Davezac
27/09/2021 Person with significant control added Katarzyna Dorota Bajda
09/09/2019 Person with significant control added Mr Jaroslaw Karol Czaja
09/09/2019 Person with significant control added Mr Christophe Davezac
02/08/2019 Person with significant control ceased Mr Thomas William George Charlton
22/02/2019 Person with significant control ceased Mr Jaroslaw Karol Czaja
07/03/2017 Person with significant control added Mr Thomas William George Charlton
07/03/2017 Person with significant control added Mr Jaroslaw Karol Czaja

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 790
▼ 1.0%
798
Employees (avg) 1 1

Documents for PANVISTA TECHNOLOGIES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PANVISTA TECHNOLOGIES LTD?
According to the official registry, the company number of PANVISTA TECHNOLOGIES LTD is 07554409.
Where is PANVISTA TECHNOLOGIES LTD registered?
The registered office is 18 SANDRINGHAM ROAD, DERBY, DE21 4EY, ENGLAND.
What is the SIC code of PANVISTA TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls PANVISTA TECHNOLOGIES LTD?
Katarzyna Dorota Bajda is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of PANVISTA TECHNOLOGIES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PANVISTA TECHNOLOGIES LTD (07554409)

PANVISTA TECHNOLOGIES LTD is a private limited company incorporated on 7 March 2011 and registered in the United Kingdom under company number 07554409. Its registered office is at 18 SANDRINGHAM ROAD, DERBY, DE21 4EY, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Katarzyna Dorota Bajda. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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