PANTHEON SYSTEMS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
PANTHEON SYSTEMS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
PANTHEON SYSTEMS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142146. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PANTHEON SYSTEMS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142146. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PANTHEON SYSTEMS LIMITED - BERKSHIRE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 CHURCH STREET
BERKSHIRE
SL1 7HZ
This Company Originates in : United Kingdom
Previous trading names include:
BADGER MOLE SERVICES LIMITED (until 19/07/2012)
BADGER MOLE SERVICES LIMITED (until 19/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WILLIAM HENRY LOCKWOOD | May 1956 | British | Director | 2004-06-01 | CURRENT |
| MRS ANN MARIE BILLERS | Mar 1979 | British | Director | 2023-07-31 | CURRENT |
| CATHERINE ANNE LOCKWOOD | Jul 1955 | British | Secretary | 2004-06-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-06-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ann Marie Billers | 2023-07-19 | 3/1979 | Burnham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adrian William Henry Lockwood | 2020-07-01 - 2023-07-19 | 5/1956 | Streatley Berkshire | Significant influence or control |
| Chiltern Logistics Limited | 2016-06-16 - 2020-07-01 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Robert Sweeting | 2016-06-16 - 2020-07-01 | 7/1956 | Burnham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |