About

Registered Number: 05286891
Date of Incorporation: 15/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: International House, 7 High Street, London, W5 5DB,

 

Pharos Architectural Controls Ltd was registered on 15 November 2004 and has its registered office in London. The current directors of Pharos Architectural Controls Ltd are listed as Carallon Limited, Pharos Controls Limited in the Companies House registry. We don't know the number of employees at Pharos Architectural Controls Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARALLON LIMITED 15 November 2004 28 July 2010 1
PHAROS CONTROLS LIMITED 03 September 2010 03 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 18 November 2019
PSC04 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AA - Annual Accounts 21 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
PSC04 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 05 September 2017
CH01 - Change of particulars for director 22 June 2017
CH03 - Change of particulars for secretary 22 June 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 08 September 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 20 July 2012
AR01 - Annual Return 16 November 2011
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 09 December 2010
AP02 - Appointment of corporate director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
RESOLUTIONS - N/A 19 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 30 November 2009
CH02 - Change of particulars for corporate director 30 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2005
353 - Register of members 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.