PS

PANTHEON SYSTEMS LIMITED

Liquidation

Company number 05142146

Chorley, England · Incorporated 1 June 2004

1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BADGER MOLE SERVICES LIMITED · 1 June 2004 – 19 July 2012

Previous registered addresses

5 Beech Court Hurst Reading RG10 0RQ England · until 7 April 2026

2 Church Street Burnham Berkshire SL1 7HZ · until 16 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BILLERS, Ann Marie
Director
31 July 2023
LA
LOCKWOOD, Adrian William Henry
Director
1 June 2004
LC
LOCKWOOD, Catherine Anne
Secretary · Resigned
1 June 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 2004
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 2004

Persons with significant control

PS
Mrs Ann Marie Billers
Born March 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
20 April 2026 View
Liquidation Disclaimer Notice
Insolvency
18 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Resolution
Resolution
28 July 2020 View
Capital Name Of Class Of Shares
Capital
28 July 2020 View
Capital Return Purchase Own Shares
Capital
17 July 2020 View
Capital Cancellation Shares
Capital
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Change Person Secretary Company With Change Date
Officers
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 March 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Legacy
Annual Return
20 June 2005 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Incorporation Company
Incorporation
1 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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