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PATHLIGHT CONSULTING LTD

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

This company is commonly known as Pathlight Consulting Ltd. The company was founded 31 years ago and was given the registration number 02738403. The firm's registered office is in WEST WICKHAM. You can find them at 57 Hayes Chase, , West Wickham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PATHLIGHT CONSULTING LTD
Company Number:02738403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:57 Hayes Chase, West Wickham, Kent, BR4 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Hayes Chase, West Wickham, England, BR4 0HX

Secretary06 August 2014Active
14540 Camaren Park Drive, Chico, Ca 95973, FOREIGN

Director07 August 1992Active
14540, Camaren Park Drive, Chico, United States, 95973

Director07 August 1992Active
14540 Camaren Park Drive, Chico, Ca 95973, FOREIGN

Secretary07 August 1992Active
5 Kingswood Avenue, Bromley, BR2 0NT

Secretary01 August 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 August 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 August 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 August 1992Active

People with Significant Control

Mrs Alison Elizabeth Kay
Notified on:07 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:57, Hayes Chase, West Wickham, BR4 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stephen Paul Kay
Notified on:07 August 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:57, Hayes Chase, West Wickham, BR4 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type micro entity.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Officers

Termination secretary company with name termination date.

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2014-08-07Officers

Appoint person secretary company with name date.

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2014-08-07Address

Change registered office address company with date old address new address.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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