PHAROS ARCHITECTURAL CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS ARCHITECTURAL CONTROLS LIMITED
COMPANY NUMBER
05286891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
15/11/2004
(20years old)
WEBSITE
www.pharoscontrols.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5QB
Telephone: 02074719449
TPS: No
272 Gunnersbury Avenue
LONDON
W4 5QB
International House
7 High Street
London
W5 5DB
Telephone: 74719400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS CONTROLS LIMITED | Active - Accounts Filed | View Report |
| PHAROS ARCHITECTURAL CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | Thomas Appleton Ladd (928131081) has left the board |
Credit Risk Overview
Want to learn more about PHAROS ARCHITECTURAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS ARCHITECTURAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS ARCHITECTURAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/2010 - Present (14 years and 2 months) Secretary: 15/11/2004 - Present (20years) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 0 |
View Report |
|
03/09/2010 - Present (14 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/09/2021 - Present (3 years and 2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2021 - Present (3 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS CONTROLS LIMITED | Active - Accounts Filed | View Report |
| PHAROS ARCHITECTURAL CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | Thomas Appleton Ladd (928131081) has left the board |
| 06/09/2023 | New Accounts filed |
| 22/06/2023 | Nicholas Edward Archdale (911554196) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 16/04/2022 | New Accounts filed |
| 16/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Simon John Mansell Hicks (919099819) Appointed |
| 24/09/2021 | New Board Member Simon John Mansell Hicks (928755376) Appointed |
| 24/09/2021 | New Board Member Timothy Mark Richard Edwards (928755218) Appointed |
| 07/04/2021 | New Board Member William Henry Wagner (917770165) Appointed |
| 29/03/2021 | New Board Member Thomas Appleton Ladd (928131081) Appointed |
| 29/03/2021 | New Board Member William Henry Wagner (928131080) Appointed |
| 23/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 16/05/2014 | Simon John Hicks (917080769) has left the board |
| 13/12/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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