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Company Information for

PHAROS CONTROLS LIMITED

INTERNATIONAL HOUSE 7 HIGH STREET, EALING BROADWAY, LONDON, W5 5DB,
Company Registration Number
07316088
Private Limited Company
Active

Company Overview

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
INTERNATIONAL HOUSE 7 HIGH STREET
EALING BROADWAY
LONDON
W5 5DB
Other companies in W14
 
Filing Information
Company Number 07316088
Company ID Number 07316088
Date formed 2010-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-05 13:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAROS CONTROLS LIMITED
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Company Officers of PHAROS CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUNT
Company Secretary 2010-07-15
NICHOLAS EDWARD ARCHDALE
Director 2010-07-15
TRISTAN BONSALL
Director 2013-04-18
CHRISTOPHER DEIGHTON
Director 2013-04-18
CHRISTOPHER HUNT
Director 2010-07-15
LEO KHALE
Director 2013-04-18
RICHARD JOHN MEAD
Director 2010-07-15
WILLIAM WAGNER
Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HICKS
Director 2012-07-20 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD ARCHDALE SIXEYE LIMITED Director 2017-02-28 CURRENT 2016-11-18 Active
NICHOLAS EDWARD ARCHDALE BROMPTON TECHNOLOGY LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
NICHOLAS EDWARD ARCHDALE PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
NICHOLAS EDWARD ARCHDALE CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
NICHOLAS EDWARD ARCHDALE 16 ADDISON CRESCENT LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
NICHOLAS EDWARD ARCHDALE CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active
CHRISTOPHER HUNT SIXEYE LIMITED Director 2017-02-28 CURRENT 2016-11-18 Active
CHRISTOPHER HUNT BROMPTON TECHNOLOGY LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
CHRISTOPHER HUNT PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
CHRISTOPHER HUNT CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
CHRISTOPHER HUNT CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active
RICHARD JOHN MEAD CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 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
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-21AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2020-07-21AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2020-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CH01Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13
2019-11-13PSC04Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2019-11-13
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-07CH01Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-07PSC04Change of details for Mr Christopher Hunt as a person with significant control on 2019-08-07
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD ARCHDALE
2018-09-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-22CH01Director's details changed for Mr Christopher Hunt on 2017-06-10
2016-09-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Shepherds Building Unit G20 Rockley Road London W14 0DA
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER DEIGHTON
2013-04-23AP01DIRECTOR APPOINTED MR LEO KHALE
2013-04-23AP01DIRECTOR APPOINTED MR TRISTAN BONSALL
2013-04-23AP01DIRECTOR APPOINTED MR WILLIAM WAGNER
2012-08-15AR0115/07/12 FULL LIST
2012-07-20AP01DIRECTOR APPOINTED SIMON JOHN HICKS
2012-04-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-23AA01PREVEXT FROM 31/07/2011 TO 30/11/2011
2011-11-07RES01ADOPT ARTICLES 20/10/2011
2011-08-26AR0115/07/11 FULL LIST
2010-10-19RES01ADOPT ARTICLES 02/08/2010
2010-10-19SH0130/07/10 STATEMENT OF CAPITAL GBP 1000
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHAROS CONTROLS 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 PHAROS CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHAROS CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of PHAROS CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHAROS CONTROLS LIMITED
Trademarks
We have not found any records of PHAROS CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHAROS CONTROLS 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 (32990 - Other manufacturing n.e.c.) as PHAROS CONTROLS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where PHAROS CONTROLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAROS CONTROLS 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 PHAROS CONTROLS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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