Active
Company Information for PHAROS CONTROLS LIMITED
272 GUNNERSBURY AVENUE, LONDON, W4 5QB,
|
Company Registration Number
07316088
Private Limited Company
Active |
Company Name | |
---|---|
PHAROS CONTROLS LIMITED | |
Legal Registered Office | |
272 GUNNERSBURY AVENUE LONDON W4 5QB Other companies in W14 | |
Company Number | 07316088 | |
---|---|---|
Company ID Number | 07316088 | |
Date formed | 2010-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 11:47:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUNT |
||
NICHOLAS EDWARD ARCHDALE |
||
TRISTAN BONSALL |
||
CHRISTOPHER DEIGHTON |
||
CHRISTOPHER HUNT |
||
LEO KHALE |
||
RICHARD JOHN MEAD |
||
WILLIAM WAGNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
BROMPTON TECHNOLOGY LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
CARALLON HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
16 ADDISON CRESCENT LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
BROMPTON TECHNOLOGY LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
CARALLON HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
CARALLON HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS APPLETON LADD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2022-08-15 | ||
Change of details for Mr Richard John Mead as a person with significant control on 2022-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD ARCHDALE | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Director's details changed for Mr Nicholas Edward Archdale on 2022-08-15 | ||
Director's details changed for Mr Tristan Bonsall on 2022-08-15 | ||
Director's details changed for Mr Christopher Michael Deighton on 2022-08-15 | ||
Director's details changed for Mr Leo Khale on 2022-08-15 | ||
Director's details changed for Mr Richard John Mead on 2022-08-15 | ||
Director's details changed for Mr William Henry Wagner on 2022-08-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM International House 7 High Street Ealing Broadway London W5 5DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED THOMAS APPLETON LADD | |
CH01 | Director's details changed for Mr Richard John Mead on 2021-03-22 | |
PSC04 | Change of details for Mr Richard John Mead as a person with significant control on 2021-03-22 | |
RES01 | ADOPT ARTICLES 20/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13 | |
PSC04 | Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2019-11-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Hunt as a person with significant control on 2019-08-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD ARCHDALE | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Hunt on 2017-06-10 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Shepherds Building Unit G20 Rockley Road London W14 0DA | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEIGHTON | |
AP01 | DIRECTOR APPOINTED MR LEO KHALE | |
AP01 | DIRECTOR APPOINTED MR TRISTAN BONSALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WAGNER | |
AR01 | 15/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JOHN HICKS | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2011 TO 30/11/2011 | |
RES01 | ADOPT ARTICLES 20/10/2011 | |
AR01 | 15/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHAROS CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PHAROS CONTROLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |