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PANTHEON SYSTEMS LIMITED - 2 Church Street, Burnham, Berkshire, SL1 7HZ, United Kingdom
Company Information
- Company registration number
- 05142146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Church Street
- Burnham
- Berkshire
- SL1 7HZ 2 Church Street, Burnham, Berkshire, SL1 7HZ UK
Management
- Managing Directors
- LOCKWOOD, Adrian William Henry
- BILLERS, Ann Marie
- Company secretaries
- LOCKWOOD, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-01
- Age Of Company 2004-06-01 19 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Mr Adrian William Henry Lockwood
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BADGER MOLE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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PANTHEON SYSTEMS LIMITED Company Description
- PANTHEON SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05142146. Its current trading status is "live". It was registered 2004-06-01. It was previously called BADGER MOLE SERVICES LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 2 Church Street .
Get PANTHEON SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pantheon Systems Limited - 2 Church Street, Burnham, Berkshire, SL1 7HZ, United Kingdom
- 2004-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-micro-entity (2023-09-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-10) - AA
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confirmation-statement-with-updates (2022-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-07-17) - SH03
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notification-of-a-person-with-significant-control (2020-07-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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confirmation-statement-with-updates (2020-06-05) - CS01
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capital-cancellation-shares (2020-07-10) - SH06
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capital-name-of-class-of-shares (2020-07-28) - SH08
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resolution (2020-07-28) - RESOLUTIONS
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memorandum-articles (2020-07-28) - MA
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accounts-with-accounts-type-micro-entity (2020-11-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-15) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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accounts-with-accounts-type-micro-entity (2018-02-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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resolution (2013-04-15) - RESOLUTIONS
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capital-allotment-shares (2013-06-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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capital-variation-of-rights-attached-to-shares (2013-04-15) - SH10
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-19) - CERTNM
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accounts-with-accounts-type-dormant (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-dormant (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-dormant (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363s
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363s
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accounts-with-accounts-type-dormant (2007-03-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-dormant (2006-03-24) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 88(2)R
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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incorporation-company (2004-06-01) - NEWINC