OpenCompanies

Pathlight Consulting Ltd

Company number
02738403
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1992
Nature of business
Information technology consultancy activities

Registered office

57 Hayes Chase
West Wickham
BR4 0HX

Previous names

  • KAY Financial Enterprises Limited (until 19 Jan 2011)
  • Landacorp (U.K.) Limited (until 22 May 2001)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 7 Aug 1992 7 Aug 1992
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 7 Aug 1992 7 Aug 1992
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 7 Aug 1992 7 Aug 1992
KAY, Alison Elizabeth Secretary 7 Aug 1992 1 Aug 2008
SIMKINS, Raymond Walter Witham Secretary 1 Aug 2008 6 Aug 2014
KAY, John Simon, Mr. Secretary 6 Aug 2014
KAY, Alison Elizabeth Director 7 Aug 1992
KAY, Stephen Paul Director 7 Aug 1992

Control

NameNature of controlNotifiedCeased
Mr Stephen Paul Kay Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Aug 2016
Mrs Alison Elizabeth Kay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
7 Aug 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £7,115 0
30 Sep 2024 £7,115 0
30 Sep 2023 £7,115 0
30 Sep 2022 £7,115 0
30 Sep 2021 £7,115 0
30 Sep 2020 £7,115 0
30 Sep 2019 £7,115 -
30 Sep 2018 £7,115 -
30 Sep 2017 £7,115 -
30 Sep 2016 £7,115 -
30 Sep 2015 £7,115 -
30 Sep 2014 £7,115 -
30 Sep 2013 £7,115 -
30 Sep 2012 £7,115 -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -

Data