Pantheon Systems Limited, Berkshire
Pantheon Systems Limited is a private limited company. Previously, it was called Badger Mole Services Limited (changed on 2012-07-19). Located at 2 Church Street, Burnham, Berkshire SL1 7HZ, the above-mentioned 19 years old business was incorporated on 2004-06-01 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).2 directors can be found in this company: Ann B. (appointed on 31 July 2023), Adrian L. (appointed on 01 June 2004). When it comes to the secretaries (1 in total), we can name: Catherine L. (appointed on 01 June 2004).
| About | |
|---|---|
| Name: Pantheon Systems Limited | |
| Number: 05142146 | |
| Incorporation date: 2004-06-01 | |
| End of financial year: 30 June |
| Address: |
2 Church Street Burnham Berkshire SL1 7HZ |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Ann B.
19 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian L.
1 July 2020 - 19 July 2023
| Nature of control: |
significiant influence or control |
Chiltern Logistics Limited
16 June 2016 - 1 July 2020
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02207865 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
16 June 2016 - 1 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 49 | 13,420 | 15,569 | 18,578 | 34,044 | 66,199 | 67,646 | 49,460 | 38,803 | 36,185 | 31,943 | 37,141 |
| Fixed Assets | - | - | - | - | - | - | 595 | - | - | - | - | - |
| Number Shares Allotted | - | 52 | 52 | 52 | 52 | - | - | - | - | - | - | - |
| Shareholder Funds | 49 | 7,483 | 11,298 | 15,167 | 26,469 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 237 | 373 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 49 | 7,483 | 11,298 | 15,167 | 26,469 | 48,210 | 54,624 | 45,757 | 36,929 | 33,751 | 23,583 | 23,254 |
The date for Pantheon Systems Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was sent on 2023-06-01. The due date for a subsequent accounts filing is 31 March 2025. Most current accounts filing was submitted for the time up to 30 June 2023.
4 persons of significant control are indexed in the official register, namely: Ann B. that has over 3/4 of shares, 3/4 to full of voting rights. Chiltern Logistics Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 11th, September 2023 | accounts |
Free Download
(5 pages)
|
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