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Companies House/Derby/Company profile

PANVISTA TECHNOLOGIES LTD

Active
07554409·incorporated 2011-03-07

PANVISTA TECHNOLOGIES LTD is an active UK private limited company, incorporated on 7 March 2011 at Companies House (number 07554409; OpenRegistry canonical ID GB-07554409-panvista-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-07
Registered Address
18 SANDRINGHAM ROAD, DERBY, DE21 4EY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PANVISTA TECHNOLOGIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

PANVISTA TECHNOLOGIES LTD has 3 persons with significant control on file:

  • Mr Jaroslaw Karol Czaja born 1978 resident in Poland, Polish national. Notified 2019-09-09.
    • Right To Appoint And Remove Directors As Firm
  • Mateusz Pondel born 1980 resident in Luxembourg, Polish national. Notified 2022-08-02.
    • Has the right to appoint and remove directors
  • Katarzyna Dorota Bajda born 1988 resident in Luxembourg, Polish national. Notified 2021-09-27.
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Thomas William George Charlton born 1957 resident in United Kingdom, British national. Notified 2017-03-07. Ceased 2019-08-02.
    • Has the right to appoint and remove directors
  • Mr Christophe Davezac born 1964 resident in Luxembourg, Luxembourger national. Notified 2019-09-09. Ceased 2021-09-27.
    • Right To Appoint And Remove Directors As Firm
  • Mr Jaroslaw Karol Czaja born 1978 resident in Poland, Polish national. Notified 2017-03-07. Ceased 2019-02-22.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-08-15. Ceased 2019-09-09.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07554409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.