Menna Overview
Here’s a quick overview of PATHLOCK UK LTD 👀 — a Leatherhead, Surrey based business that started in 2000.
PATHLOCK UK LTD
- Company statusactive
- Company No03908785
- Age26 years 6 months Incorporated 18 January 2000
- Officers2
Address
Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom
PATHLOCK UK LTD is an active company incorporated on 18 January 2000 and based in Leatherhead, Surrey, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Annual Return Company With Made Up Date Changes To Shareholders
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 26 Oct 2021
Capital Allotment Shares
4 Years Ago on 26 Oct 2021
Capital Allotment Shares
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 11 Oct 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Andria | secretary | 30 Jun 2024 | |
| PANDEY, Piyush | director | Aug 1977 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Anthony Ward | Aug 1952 | 01 Jul 2016 |
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Here’s a quick overview of PATHLOCK UK LTD 👀 — a Leatherhead, Surrey based business that started in 2000.