Pantheon Systems Limited
- Company number
- 05142146
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2004
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- Badger Mole Services Limited (until 19 Jul 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Robert Sweeting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2016 | 1 Jul 2020 |
| Chiltern Logistics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2016 | 1 Jul 2020 |
| Mr Adrian William Henry Lockwood | Significant Influence Or Control | 1 Jul 2020 | 19 Jul 2023 |
| Mrs Ann Marie Billers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £29,601 | - | 2 |
| 30 Jun 2023 | £15,948 | - | 1 |
| 30 Jun 2022 | £15,206 | - | 1 |
| 30 Jun 2021 | £22,751 | - | 1 |
| 30 Jun 2020 | - | - | 1 |
| 30 Jun 2019 | - | - | 1 |
| 30 Jun 2018 | - | - | 1 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £20,116 | - |
| 30 Jun 2015 | - | £16,704 | - |
| 30 Jun 2014 | - | £13,724 | - |
| 30 Jun 2013 | - | £12,358 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 Dormant | £49 | £49 | - |
| 30 Jun 2010 Dormant | £49 | £49 | - |
| 30 Jun 2009 Dormant | £49 | - | - |
| 30 Jun 2008 Dormant | £49 | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Registered address
1,179 companies are registered at this address - likely a registration agent.