General information

Name:

Panemon Ltd

Office Address:

5b Valley Industries Cuckoo Lane TN11 0AG Tonbridge

Number: 07070546

Incorporation date: 2009-11-09

Dissolution date: 2021-08-24

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Panemon was established on 2009-11-09 as a private limited company. This firm registered office was located in Tonbridge on 5b Valley Industries, Cuckoo Lane. The address post code is TN11 0AG. The company registration number for Panemon Limited was 07070546. Panemon Limited had been active for twelve years up until 2021-08-24. 10 years ago this business changed its registered name from First Information Security to Panemon Limited.

As suggested by the following firm's directors directory, there were two directors: Roy I. and Alastair C..

Executives who had control over the firm were as follows: Alastair C. owned 1/2 or less of company shares. Roy I. owned 1/2 or less of company shares.

  • Previous company's names
  • Panemon Limited 2014-09-08
  • First Information Security Limited 2009-11-09

Financial data based on annual reports

Company staff

Roy I.

Role: Director

Appointed: 09 September 2014

Latest update: 12 April 2023

Alastair C.

Role: Director

Appointed: 09 November 2009

Latest update: 12 April 2023

People with significant control

Alastair C.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Roy I.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020
Annual Accounts 23 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts 26 July 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 July 2017
Annual Accounts 06 August 2015
Date Approval Accounts 06 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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