Menna Overview
Here’s a quick overview of PHAROS ARCHITECTURAL CONTROLS LIMITED 👀 — a London based business that started in 2004.
PHAROS ARCHITECTURAL CONTROLS LIMITED
- Company statusactive
- Company No05286891
- Age21 years 8 months Incorporated 15 November 2004
- Officers6
Address
272 Gunnersbury Avenue, London, W4 5QB, England
PHAROS ARCHITECTURAL CONTROLS LIMITED is an active company incorporated on 15 November 2004 and based in London, England. The company was registered 22 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)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Christopher | secretary | 15 Nov 2004 | |
| EDWARDS, Timothy Mark Richard | director | Aug 1984 | 19 Sept 2021 |
| HICKS, Simon John Mansell | director | Dec 1983 | 19 Sept 2021 |
| HUNT, Christopher | director | Jun 1968 | 03 Sept 2010 |
| MEAD, Richard John | director | Nov 1975 | 03 Sept 2010 |
| WAGNER, William Henry | director | May 1976 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward Archdale | Dec 1965 | 01 Nov 2016 |
| Mr Richard John Mead | Nov 1975 | 01 Nov 2016 |
| Mr Christopher Hunt | Jun 1968 | 01 Nov 2016 |
| Pharos Controls Limited | 06 Apr 2016 |
Related Companies
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HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, HICKS, Simon John Mansell, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward, HICKS, Simon John, LADD, Thomas Appleton are mutual persons.
HUNT, Christopher, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
QUESTORS LIMITED(THE)
MEAD, Richard John are mutual persons.
FOURIER AUDIO LTD
MEAD, Richard John are mutual persons.
16 ADDISON CRESCENT LIMITED
ARCHDALE, Nicholas Edward are mutual persons.
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Here’s a quick overview of PHAROS ARCHITECTURAL CONTROLS LIMITED 👀 — a London based business that started in 2004.