This company is commonly known as Pantheon Systems Limited. The company was founded 19 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.
| Name | : | PANTHEON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05142146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Church Street, Burnham, Berkshire, SL1 7HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Church Street, Burnham, Berkshire, SL1 7HZ | Secretary | 01 June 2004 | Active |
| 2 Church Street, Burnham, Berkshire, SL1 7HZ | Director | 31 July 2023 | Active |
| 2 Church Street, Burnham, Berkshire, SL1 7HZ | Director | 01 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 June 2004 | Active |
| Mrs Ann Marie Billers | ||
| Notified on | : | 19 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Mr Adrian William Henry Lockwood | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Woodlands, Reading Road, Streatley, England, RG8 9JJ |
| Nature of control | : |
|
| Mr Ian Robert Sweeting | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Chiltern Logistics Limited | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28 Amersham Road, High Wycombe, United Kingdom, HP13 6QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Incorporation | Memorandum articles. | Download |
| 2020-07-28 | Resolution | Resolution. | Download |
| 2020-07-28 | Capital | Capital name of class of shares. | Download |
| 2020-07-17 | Capital | Capital return purchase own shares. | Download |
| 2020-07-10 | Capital | Capital cancellation shares. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
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