Pharos Gear Technology Limited. Head office in Coventry. Check Director.

Pharos Gear Technology Limited, Coventry

Pharos Gear Technology Limited is a private limited company. Previously, it was called Gw 386 Limited (it was changed on 2004-07-15). Situated at 228 Lythalls Lane, Coventry CV6 6GF, the above-mentioned 20 years old enterprise was incorporated on 2004-03-09 and is classified as "wholesale of machine tools" (Standard Industrial Classification code: 46620).
3 directors can be found in the enterprise: Paul Y. (appointed on 01 October 2022), Mathew S. (appointed on 01 October 2022), Matthew W. (appointed on 01 October 2022).

About
Name: Pharos Gear Technology Limited
Number: 05067973
Incorporation date: 2004-03-09
End of financial year: 30 September


Address:	228 Lythalls Lane Coventry CV6 6GF
SIC code:	46620 - Wholesale of machine tools

Company staff

People with significant control

Gsb Aero Limited

1 October 2022

Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	14334995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Manufacturing Group Limited

15 December 2020 - 1 October 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	13044794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Group Limited

30 June 2016 - 15 December 2020

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	03795831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	648,624	587,597	626,307	633,400	463,402	157,952	32,248	46,849
Total Assets Less Current Liabilities	751,892	721,328	722,941	720,499	517,986	227,256	12,938	11,532

The target date for Pharos Gear Technology Limited confirmation statement filing is 2024-03-23. The most recent one was submitted on 2023-03-09. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Gsb Aero Limited owns over 3/4 of shares, 3/4 to full of voting rights. Pharos Manufacturing Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. Pharos Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Sat, 1st Oct 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Sat, 1st Oct 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Keytec 7 Business Park 26-28 Kempton Park Pershore Worcestershire WR10 2TA England on Mon, 3rd Oct 2022 to 228 Lythalls Lane Coventry West Midlands CV6 6GF filed on: 3rd, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP on Thu, 1st Apr 2021 to Keytec 7 Business Park 26-28 Kempton Park Pershore Worcestershire WR10 2TA filed on: 1st, April 2021 \| address	Free Download (1 page)
CH03	On Thu, 1st Apr 2021 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP03	On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Oct 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100.00 GBP capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 100.00 GBP capital
AP03	On Fri, 29th Nov 2013, company appointed a new person to the position of a secretary filed on: 29th, November 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 28th Nov 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 8th Jan 2013. Old Address: 228 Lythalls Lane Foleshill Coventry CV6 6GF filed on: 8th, January 2013 \| address	Free Download (1 page)
CH01	On Fri, 9th Mar 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 9th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
363(287)	Location of register of members address changed; Registered office changed on 15/03/05 annual return
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
363(287)	Location of register of members address changed; Registered office changed on 15/03/05 annual return
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On Wed, 21st Jul 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jul 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jul 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jul 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
CERTNM	Company name changed gw 386 LIMITEDcertificate issued on 15/07/04 filed on: 15th, July 2004 \| change of name
CERTNM	Company name changed gw 386 LIMITEDcertificate issued on 15/07/04 filed on: 15th, July 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)

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