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PANTOGRAPH SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pantograph Services Limited. The company was founded 20 years ago and was given the registration number 05139989. The firm's registered office is in LEEDS. You can find them at Unit 8d Felnex Close, Cross Green Industrial Park, Leeds, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PANTOGRAPH SERVICES LIMITED
Company Number:05139989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 8d Felnex Close, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 River View, Boston Spa, Wetherby, LS23 6BA

Secretary04 June 2004Active
22 River View, Boston Spa, Wetherby, LS23 6BA

Director29 June 2004Active
26 River View, Boston Spa, Wetherby, LS23 6BA

Director29 June 2004Active
30 River View, Boston Spa, Wetherby, LS23 6BA

Director04 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 May 2004Active
30 River View, Boston Spa, Wetherby, LS23 6BA

Director04 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 May 2004Active

People with Significant Control

Mr Graham Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Unit 8d Felnex Close, Leeds, LS9 0SR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Termination director company with name termination date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-06Capital

Capital name of class of shares.

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2022-09-06Incorporation

Memorandum articles.

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2022-09-06Resolution

Resolution.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-03-25Capital

Capital name of class of shares.

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2019-03-25Resolution

Resolution.

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2019-03-25Change of constitution

Statement of companys objects.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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