PHAROS ARCHITECTURAL CONTROLS LIMITED - LONDON


Company Profile Company Filings

Overview

PHAROS ARCHITECTURAL CONTROLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHAROS ARCHITECTURAL CONTROLS LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286891. The accounts status is SMALL and accounts are next due on 31/08/2024.

PHAROS ARCHITECTURAL CONTROLS LIMITED - LONDON

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

272 GUNNERSBURY AVENUE
LONDON
W4 5QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WAGNER May 1976 British Director 2021-01-18 CURRENT
RICHARD JOHN MEAD Nov 1975 British Director 2010-09-03 CURRENT
CHRISTOPHER HUNT Jun 1968 British Director 2010-09-03 CURRENT
MR SIMON JOHN MANSELL HICKS Dec 1983 British Director 2021-09-19 CURRENT
MR TIMOTHY MARK RICHARD EDWARDS Aug 1984 British Director 2021-09-19 CURRENT
CHRISTOPHER HUNT Jun 1968 British Secretary 2004-11-15 CURRENT
PHAROS CONTROLS LIMITED Corporate Director 2010-09-03 UNTIL 2010-09-03 RESIGNED
CARALLON LIMITED Corporate Director 2004-11-15 UNTIL 2010-07-28 RESIGNED
SIMON JOHN HICKS Dec 1983 British Director 2012-07-20 UNTIL 2014-05-02 RESIGNED
THOMAS APPLETON LADD Oct 1970 American Director 2021-01-18 UNTIL 2023-09-01 RESIGNED
NICHOLAS EDWARD ARCHDALE Dec 1965 British Director 2010-09-03 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Edward Archdale 2016-11-01 - 2023-06-15 12/1965 London   Significant influence or control
Mr Richard John Mead 2016-11-01 11/1975 London   Significant influence or control
Mr Christopher Hunt 2016-11-01 6/1968 London   Significant influence or control
Pharos Controls Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUESTORS LIMITED(THE) EALING Active FULL 90010 - Performing arts
CARALLON LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
16 ADDISON CRESCENT LIMITED Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
PHAROS CONTROLS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CARALLON HOLDINGS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BROMPTON TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIXEYE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARALLON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BROMPTON TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FOURIER AUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEVI LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
PHAROS_ARCHITECTURAL_CONT - Accounts 2023-09-01 30-11-2022 £1,447,990 Cash £2,696,631 equity
PHAROS_ARCHITECTURAL_CONT - Accounts 2022-09-01 30-11-2021 £1,822,861 Cash £2,505,411 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARALLON LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PHAROS CONTROLS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CARALLON HOLDINGS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BROMPTON TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIXEYE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARALLON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BROMPTON TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CARALLON EOT TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.