PHAROS CONTROLS LIMITED - LONDON


Company Profile Company Filings

Overview

PHAROS CONTROLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHAROS CONTROLS LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316088. The accounts status is SMALL and accounts are next due on 31/08/2024.

PHAROS CONTROLS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

272 GUNNERSBURY AVENUE
LONDON
W4 5QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WAGNER May 1976 British Director 2013-04-18 CURRENT
RICHARD JOHN MEAD Nov 1975 British Director 2010-07-15 CURRENT
MR LEO KHALE Feb 1974 British Director 2013-04-18 CURRENT
CHRISTOPHER HUNT Jun 1968 British Director 2010-07-15 CURRENT
MR TRISTAN BONSALL Jan 1980 British Director 2013-04-18 CURRENT
CHRISTOPHER HUNT Secretary 2010-07-15 CURRENT
MR CHRISTOPHER DEIGHTON Aug 1979 British Director 2013-04-18 CURRENT
THOMAS APPLETON LADD Oct 1970 American Director 2021-01-18 UNTIL 2023-09-01 RESIGNED
SIMON JOHN HICKS Dec 1983 British Director 2012-07-20 UNTIL 2014-05-02 RESIGNED
NICHOLAS EDWARD ARCHDALE Dec 1965 British Director 2010-07-15 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Hunt 2016-07-21 6/1968 London   Significant influence or control
Mr Nicholas Edward Archdale 2016-04-06 12/1965 London   Significant influence or control
Mr Richard John Mead 2016-04-06 11/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUESTORS LIMITED(THE) EALING Active FULL 90010 - Performing arts
CARALLON LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PHAROS ARCHITECTURAL CONTROLS LIMITED LONDON ENGLAND Active SMALL 27400 - Manufacture of electric lighting equipment
16 ADDISON CRESCENT LIMITED Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
CARALLON HOLDINGS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BROMPTON TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIXEYE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARALLON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BROMPTON TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CARALLON EOT TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FOURIER AUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PHAROS_CONTROLS_LIMITED - Accounts 2023-09-01 30-11-2022
PHAROS_CONTROLS_LIMITED - Accounts 2022-09-01 30-11-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARALLON LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PHAROS ARCHITECTURAL CONTROLS LIMITED LONDON ENGLAND Active SMALL 27400 - Manufacture of electric lighting equipment
CARALLON HOLDINGS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BROMPTON TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIXEYE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARALLON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BROMPTON TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CARALLON EOT TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.