PHAROS CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS CONTROLS LIMITED
COMPANY NUMBER
07316088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/07/2010
(14 years and 4 months old)
WEBSITE
www.pharoscontrols.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
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
7 High Street Ealing Broadway
London
W5 5DB
Telephone: 74719401
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 |
| 30/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | Thomas Appleton Ladd (928131081) has left the board |
Credit Risk Overview
Want to learn more about PHAROS 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 CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2010 - Present (14 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/07/2010 - Present (14 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
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 |
| 30/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | Thomas Appleton Ladd (928131081) has left the board |
| 06/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Nicholas Edward Archdale (911554196) has left the board |
| 05/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 16/04/2022 | New Accounts filed |
| 16/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Thomas Appleton Ladd (928131081) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 25/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 25/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | Change in Reg. Office |
| 06/09/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 16/05/2014 | Simon John Hicks (917080769) has left the board |
| 02/09/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member Christopher Deighton (917785885) Appointed |
| 25/04/2013 | New Board Member Leo Khale (917770318) Appointed |
| 25/04/2013 | Change in Reg. Office |
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