Pantheon Systems Limited in Burnham BERKSHIRE

Pantheon Systems Limited BERKSHIRE

Pantheon Systems started in year 2004 as Private Limited Company with registration number 05142146. The Pantheon Systems company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Berkshire at 2 Church Street. Postal code: SL1 7HZ. Since Thu, 19th Jul 2012 Pantheon Systems Limited is no longer carrying the name Badger Mole Services.

At present there are 2 directors in the the firm, namely Ann B. and Adrian L.. In addition one secretary - Catherine L. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Pantheon Systems Limited Address / Contact

Office Address	2 Church Street
Office Address2	Burnham
Town	Berkshire
Post code	SL1 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05142146
Date of Incorporation	Tue, 1st Jun 2004
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Ann B.

Position: Director

Appointed: 31 July 2023

Catherine L.

Position: Secretary

Appointed: 01 June 2004

Adrian L.

Position: Director

Appointed: 01 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 01 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 01 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Ann B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adrian L. This PSC has significiant influence or control over the company,. Then there is Chiltern Logistics Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ann B.

Notified on	19 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian L.

Notified on	1 July 2020
Ceased on	19 July 2023
Nature of control:	significiant influence or control

Chiltern Logistics Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02207865
Notified on	16 June 2016
Ceased on	1 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Ian S.

Notified on	16 June 2016
Ceased on	1 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Badger Mole Services	July 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	49	7 483	11 298	15 167	26 469

Balance Sheet
Cash Bank In Hand	49	12 358	13 724	16 704	20 116
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
Debtors		1 062	1 845	1 874	13 928
Net Assets Liabilities									36 929	22 751	15 206	15 948
Tangible Fixed Assets		237	373

Reserves/Capital
Called Up Share Capital	49	107	107	107	107
Profit Loss Account Reserve		7 376	11 191	15 060	26 362
Shareholder Funds	49	7 483	11 298	15 167	26 469

Other
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					7 575	17 989	13 617	3 703	1 874	11 000	8 377	13 887
Creditors Due Within One Year		6 174	4 644	3 411	7 575
Fixed Assets							595
Net Current Assets Liabilities	49	7 246	10 925	15 167	26 469	48 210	54 029	45 757	36 929	33 751	23 583	23 254
Number Shares Allotted		52	52	52	52
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		474	745
Tangible Fixed Assets Cost Or Valuation		474	1 219	1 219
Tangible Fixed Assets Depreciation		237	846	1 219
Tangible Fixed Assets Depreciation Charged In Period		237	609	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

Company filings

Filing category

Type		Category	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)

Type		Category	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)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 4th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 10th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 20th, November 2020	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2020	incorporation	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, July 2020	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 17th, July 2020	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 1st Jul 2020 - 106.00 GBP filed on: 10th, July 2020	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 15th, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 15th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 106.52 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, March 2015	accounts	Free Download (6 pages)
CH01	On Fri, 27th Jun 2014 director's details were changed filed on: 27th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 106.52 GBP	capital
CH03	On Fri, 27th Jun 2014 secretary's details were changed filed on: 27th, June 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Apr 2013: 106.52 GBP filed on: 21st, June 2013	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, April 2013	resolution	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
CERTNM	Company name changed badger mole services LIMITEDcertificate issued on 19/07/12 filed on: 19th, July 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 2nd, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, April 2009	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 28th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 10th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 10th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
288a	On Fri, 9th Jul 2004 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On Fri, 9th Jul 2004 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288a	On Fri, 9th Jul 2004 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On Fri, 9th Jul 2004 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288a	On Fri, 9th Jul 2004 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On Fri, 9th Jul 2004 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On Fri, 9th Jul 2004 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2004	incorporation	Free Download (19 pages)

Pantheon Systems Limited BERKSHIRE

Pantheon Systems Limited Address / Contact

Company Information / Profile

Company staff

Ann B.

Catherine L.

Adrian L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us