Company Information for

PHAROS CONTROLS LIMITED

272 GUNNERSBURY AVENUE, LONDON, W4 5QB,

Company Registration Number

07316088

Private Limited Company

Active

About Pharos Controls Ltd

PHAROS CONTROLS LIMITED was founded on 2010-07-15 and has its registered office in London. The organisation's status is listed as "Active". Pharos Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PHAROS CONTROLS LIMITED
Legal Registered Office
272 GUNNERSBURY AVENUE
LONDON
W4 5QB
Other companies in W14

Filing Information

Company Number07316088
Date formed2010-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsSMALL
Last Datalog update:
2023-09-05 11:47:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Hunt Company Secretary 2010-07-15
Nicholas Edward Archdale Director NONE 2010-07-15 ENGLAND
Tristan Bonsall Director SENIOR SOFTWARE ENGINEER 2013-04-18 ENGLAND
Christopher Deighton Director CHIEF TECHNICAL OFFICER 2013-04-18 ENGLAND
Christopher Hunt Director NONE 2010-07-15 ENGLAND
Leo Khale Director SOFTWARE MANAGER 2013-04-18 ENGLAND
Richard John Mead Director NONE 2010-07-15 UNITED KINGDOM
William Wagner Director DEVELOPMENT MANAGER 2013-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Hicks Director 2012-07-20 2014-05-02

Related Directorships for Nicholas Edward Archdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Archdale SIXEYE LIMITEDDirector 2017-02-28 CURRENT 2016-11-18 Active
Nicholas Edward Archdale BROMPTON TECHNOLOGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Nicholas Edward Archdale PHAROS ARCHITECTURAL CONTROLS LIMITEDDirector 2010-09-03 CURRENT 2004-11-15 Active
Nicholas Edward Archdale CARALLON HOLDINGS LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active
Nicholas Edward Archdale 16 ADDISON CRESCENT LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Active
Nicholas Edward Archdale CARALLON LTDDirector 2004-02-18 CURRENT 2004-02-18 Active

Related Directorships for Christopher Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hunt SIXEYE LIMITEDDirector 2017-02-28 CURRENT 2016-11-18 Active
Christopher Hunt BROMPTON TECHNOLOGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Christopher Hunt PHAROS ARCHITECTURAL CONTROLS LIMITEDDirector 2010-09-03 CURRENT 2004-11-15 Active
Christopher Hunt CARALLON HOLDINGS LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active
Christopher Hunt CARALLON LTDDirector 2004-02-18 CURRENT 2004-02-18 Active

Related Directorships for Richard John Mead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mead CARALLON HOLDINGS LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active