PANTHEON SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pantheon Systems Limited. The company was founded 20 years ago and was given the registration number 05142146. The firm's registered office is in BERKSHIRE. You can find them at 2 Church Street, Burnham, Berkshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | PANTHEON SYSTEMS LIMITED |
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| Company Number | : | 05142146 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2004 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
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Office Address & Contact
| Registered Address | : | 2 Church Street, Burnham, Berkshire, SL1 7HZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Ann Marie Billers |
| Notified on | : | 19 July 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adrian William Henry Lockwood |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Woodlands, Reading Road, Streatley, England, RG8 9JJ |
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| Nature of control | : | - Significant influence or control
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| Chiltern Logistics Limited |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 28 Amersham Road, High Wycombe, United Kingdom, HP13 6QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Robert Sweeting |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)