PHAROS ARCHITECTURAL CONTROLS LIMITED

Key Data

Status

Active

Company No.

05286891

Incorporation date

15/11/2004

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

14/04/2026

Appointment of Mr Corey Dale Everts as a director on 2026-04-09

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27/02/2026

Termination of appointment of Richard Titus as a director on 2026-02-19

View PDF (1 pages)

27/02/2026

Appointment of Mr James Foster as a director on 2026-02-25

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18/02/2026

Cessation of Christopher Hunt as a person with significant control on 2026-01-30

View PDF (1 pages)

18/02/2026

Cessation of Richard John Mead as a person with significant control on 2026-01-30

View PDF (1 pages)

13/02/2026

Appointment of Mrs Elizabeth Wynne as a director on 2026-02-12

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13/02/2026

Appointment of Mr Mark De Gruyter as a director on 2026-02-12

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13/02/2026

Memorandum and Articles of Association

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13/02/2026

Resolutions

View PDF (1 pages)

12/02/2026

Satisfaction of charge 052868910001 in full

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04/02/2026

Appointment of Mr Richard Titus as a director on 2026-01-30

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04/02/2026

Appointment of Mr Jack Neill as a director on 2026-01-30

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04/02/2026

Termination of appointment of Christopher Hunt as a director on 2026-01-30

View PDF (1 pages)

04/02/2026

Termination of appointment of Christopher Hunt as a secretary on 2026-01-30

View PDF (1 pages)

04/02/2026

Termination of appointment of Richard John Mead as a director on 2026-01-30

View PDF (1 pages)

04/02/2026

Appointment of Mr Sebastiaan Hoksbergen as a director on 2026-01-30

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04/12/2025

Confirmation statement made on 2025-11-15 with no updates

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29/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (11 pages)

27/11/2024

Confirmation statement made on 2024-11-15 with no updates

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03/09/2024

Accounts for a small company made up to 2023-11-30

View PDF (11 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

16/11/2023

Cessation of Nicholas Edward Archdale as a person with significant control on 2023-06-15

View PDF (1 pages)

15/11/2023

Notification of Pharos Controls Limited as a person with significant control on 2016-04-06

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11/09/2023

Termination of appointment of Thomas Appleton Ladd as a director on 2023-09-01

View PDF (1 pages)

11/09/2023

Director's details changed for Mr Simon John Mansell Hicks on 2022-12-22

View PDF (2 pages)

31/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (12 pages)

17/07/2023

Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2022-08-15

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17/07/2023

Change of details for Mr Richard John Mead as a person with significant control on 2022-08-15

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21/06/2023

Secretary's details changed for Mr Christopher Hunt on 2023-06-21

View PDF (1 pages)

20/06/2023

Termination of appointment of Nicholas Edward Archdale as a director on 2023-06-15

View PDF (1 pages)

20/02/2023

Director's details changed for Mr Nicholas Edward Archdale on 2022-08-15

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Richard John Mead on 2022-08-15

View PDF (2 pages)

20/02/2023

Director's details changed for Mr William Henry Wagner on 2022-08-15

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
2.51M
-
0.00
1.82M
-

2022
18
2.70M
-
0.00
1.45M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PHAROS ARCHITECTURAL CONTROLS LIMITED

PHAROS ARCHITECTURAL CONTROLS LIMITED is an(a) Active company incorporated on 15/11/2004 with the registered office located at 272 Gunnersbury Avenue, London W4 5QB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHAROS ARCHITECTURAL CONTROLS LIMITED?

PHAROS ARCHITECTURAL CONTROLS LIMITED is currently Active. It was registered on 15/11/2004 .

Where is PHAROS ARCHITECTURAL CONTROLS LIMITED located?

PHAROS ARCHITECTURAL CONTROLS LIMITED is registered at 272 Gunnersbury Avenue, London W4 5QB.

What does PHAROS ARCHITECTURAL CONTROLS LIMITED do?

PHAROS ARCHITECTURAL CONTROLS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for PHAROS ARCHITECTURAL CONTROLS LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Corey Dale Everts as a director on 2026-04-09.