PANTHEON SYSTEMS LIMITED
2 CHURCH STREET, BURNHAM, BERKSHIRE SL1 7HZ- Active
- Private Limited Company
- Company No. 05142146
- Last Updated: 01 Mar 2024
Company Profile
PANTHEON SYSTEMS LIMITED was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in BERKSHIRE. PANTHEON SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 20 years 8 months and 22 days.
| Name | PANTHEON SYSTEMS LIMITED |
|---|---|
| Company number | 05142146 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHURCH STREET BURNHAM BERKSHIRE SL1 7HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ann Marie Billers Nationality: British |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian William Henry Lockwood Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Ian Robert Sweeting Nationality: British |
Dates: Thursday, June 16, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chiltern Logistics Limited HP13 6QU |
Dates: Thursday, June 16, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against PANTHEON SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON SYSTEMS LIMITED | 01 Jun 2004 |
| BADGER MOLE SERVICES LIMITED | 19 Jul 2012 |