Company number 02697868
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 400 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Park House Headley Road Reading RG5 4JB to 400 Thames Valley Park Drive Reading RG6 1PT on 30 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PHAROS DATA LIMITED are www.pharosdata.co.uk, and www.pharos-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Pharos Data Limited is a Private Limited Company.
The company registration number is 02697868. Pharos Data Limited has been working since 17 March 1992.
The present status of the company is Active. The registered address of Pharos Data Limited is 400 Thames Valley Park Drive Reading England Rg6 1pt. . BRISTOW, Stephen Harry is a Secretary of the company. BELLE, Nicholas is a Director of the company. BRISTOW, Stephen Harry is a Director of the company. MORSHEAD, Nicholas Justin is a Director of the company. WARBURTON, Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, James Timothy has been resigned. Director NEEDHAM, Kenneth David has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Persons With Significant Control
Mr Alan Warburton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Harry Bristow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Belle
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
PHAROS DATA LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Sep 2016
Registered office address changed from Park House Headley Road Reading RG5 4JB to 400 Thames Valley Park Drive Reading RG6 1PT on 30 September 2016
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Director's details changed for Nicholas Belle on 8 July 2016
14 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-30
...
... and 67 more events
08 Apr 1993
Director's particulars changed
11 Nov 1992
Accounting reference date notified as 30/04
17 Mar 1992
Incorporation