PANTHEON TECH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pantheon Tech Limited. The company was founded 4 years ago and was given the registration number 12111109. The firm's registered office is in SALE. You can find them at Dunham House, Cross Street, Sale, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | PANTHEON TECH LIMITED |
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| Company Number | : | 12111109 |
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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 | : | 18 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | Dunham House, Cross Street, Sale, England, M33 7HH |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dunham House, Cross Street, Sale, England, M33 7HH | Director | 18 July 2019 | Active |
| Dunham House, Cross Street, Sale, England, M33 7HH | Director | 18 July 2019 | Active |
| Dunham House, Cross Street, Sale, England, M33 7HH | Director | 18 July 2019 | Active |
People with Significant Control
| Mr Warren Lessells |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dunham House, Cross Street, Sale, England, M33 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eliot Alfred Maddison |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dunham House, Cross Street, Sale, England, M33 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sam Kenny |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dunham House, Cross Street, Sale, England, M33 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2022-04-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-18 | Incorporation | Incorporation company. | Download |