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Home > England & Wales Companies > PANTHEON SYSTEMS LIMITED
Company Information for

PANTHEON SYSTEMS LIMITED

2 CHURCH STREET, BURNHAM, BERKSHIRE, SL1 7HZ,
Company Registration Number
05142146
Private Limited Company
Active

Company Overview

About Pantheon Systems Ltd
PANTHEON SYSTEMS LIMITED was founded on 2004-06-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". Pantheon Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANTHEON SYSTEMS LIMITED
 
Legal Registered Office
2 CHURCH STREET
BURNHAM
BERKSHIRE
SL1 7HZ
Other companies in SL1
 
Previous Names
BADGER MOLE SERVICES LIMITED19/07/2012
Filing Information
Company Number 05142146
Company ID Number 05142146
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB157901300  
Last Datalog update: 2024-07-05 20:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHEON SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANCY SERVICES LIMITED   SWEETING & SMEDLEY LIMITED
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Companies with same name PANTHEON SYSTEMS LIMITED
The following companies were found which have the same name as PANTHEON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pantheon Systems, Inc. 632 Venice Blvd Venice CA 90291 FTB Suspended Company formed on the 1983-05-06
PANTHEON SYSTEMS INCORPORATED Delaware Unknown
PANTHEON SYSTEMS INC Delaware Unknown
PANTHEON SYSTEMS INC California Unknown
PANTHEON SYSTEMS INCORPORATED California Unknown
PANTHEON SYSTEMS GROUP LLC New Jersey Unknown
Pantheon Systems Incorporated Maryland Unknown
Pantheon Systems Inc Indiana Unknown
PANTHEON SYSTEMS, INC. PANTHEON SYSTEMS, INC. 717 CALIFORNIA ST FL 2 SAN FRANCISCO CA 941082456 Active Company formed on the 0000-00-00
PANTHEON SYSTEMS INC. 717 CALIFORNIA ST FL 2 SAN FRANCISCO CA 94108 Active Company formed on the 2019-12-12

Company Officers of PANTHEON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE LOCKWOOD
 Company Secretary 2004-06-01
ADRIAN WILLIAM HENRY LOCKWOOD
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-01 2004-06-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE LOCKWOOD G.O.UV LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Liquidation
ADRIAN WILLIAM HENRY LOCKWOOD OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2015-05-12 CURRENT 2015-03-31 Active
ADRIAN WILLIAM HENRY LOCKWOOD THE HEYFORDIAN SCHOOL TRUST Director 2012-11-29 CURRENT 2012-01-27 Active - Proposal to Strike off
ADRIAN WILLIAM HENRY LOCKWOOD G.O.UV LIMITED Director 2007-06-19 CURRENT 2007-06-19 Liquidation
ADRIAN WILLIAM HENRY LOCKWOOD UV INTEGRATION LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
ADRIAN WILLIAM HENRY LOCKWOOD INTEGRATION TECHNOLOGY LIMITED Director 2001-01-05 CURRENT 2001-01-05 Active
ADRIAN WILLIAM HENRY LOCKWOOD IST INTECH LIMITED Director 2000-08-16 CURRENT 1998-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE BILLERS
2023-10-23CESSATION OF ADRIAN WILLIAM HENRY LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-04DIRECTOR APPOINTED MRS ANN MARIE BILLERS
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-07-28SH08Change of share class name or designation
2020-07-17SH03Purchase of own shares
2020-07-10SH06Cancellation of shares. Statement of capital on 2020-07-01 GBP 106
2020-07-01PSC07CESSATION OF CHILTERN LOGISTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WILLIAM HENRY LOCKWOOD
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11PSC02Notification of Chiltern Logistics Limited as a person with significant control on 2016-06-16
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SWEETING
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 106.52
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 106.52
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 106.52
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 106.52
2015-06-22AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 106.52
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Adrian William Henry Lockwood on 2014-06-27
2014-06-27CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE LOCKWOOD on 2014-06-27
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-21SH0101/04/13 STATEMENT OF CAPITAL GBP 106.52
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15RES01ADOPT ARTICLES 15/04/13
2013-04-15SH10Particulars of variation of rights attached to shares
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-19RES15CHANGE OF NAME 18/07/2012
2012-07-19CERTNMCompany name changed badger mole services LIMITED\certificate issued on 19/07/12
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-19AR0101/06/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-13363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-01363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-18363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-0988(2)RAD 07/06/04--------- £ SI 47@1=47 £ SI 52@.01 £ IC 1/48
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to PANTHEON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHEON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANTHEON SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2013-06-30 £ 6,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHEON SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 12,358
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 13,420
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 1,062
Shareholder Funds 2013-06-30 £ 7,483
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHEON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHEON SYSTEMS LIMITED
Trademarks
We have not found any records of PANTHEON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as PANTHEON SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PANTHEON SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-10-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-03-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-11-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-11-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-04-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHEON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHEON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL1 7HZ