Menna Overview
Here’s a quick overview of PANTHEON SYSTEMS LIMITED 👀 — a Reading based business that started in 2004.
PANTHEON SYSTEMS LIMITED
- Company statusactive
- Company No05142146
- Age22 years 1 month Incorporated 1 June 2004
- Officers2
Address
5 Beech Court, Hurst, Reading, RG10 0RQ, England
PANTHEON SYSTEMS LIMITED is an active company incorporated on 1 June 2004 and based in Reading, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Nov 2020
Memorandum Articles
6 Years Ago on 28 Jul 2020
Resolution
6 Years Ago on 28 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 28 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 17 Jul 2020
Capital Cancellation Shares
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLERS, Ann Marie | director | Mar 1979 | 31 Jul 2023 |
| LOCKWOOD, Adrian William Henry | director | May 1956 | 01 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ann Marie Billers | Mar 1979 | 19 Jul 2023 |
| Mr Adrian William Henry Lockwood | May 1956 | 01 Jul 2020 |
| Chiltern Logistics Limited | 16 Jun 2016 | |
| Mr Ian Robert Sweeting | Jul 1956 | 16 Jun 2016 |
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Here’s a quick overview of PANTHEON SYSTEMS LIMITED 👀 — a Reading based business that started in 2004.