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Pantheon Systems Limited

Pantheon Systems Limited is an active company incorporated on 1 June 2004 with the registered office located in Reading, Berkshire. Pantheon Systems Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05142146
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5 Beech Court
Hurst
Reading
RG10 0RQ
England
Address changed on 16 Oct 2025 (9 days ago)
Previous address was 2 Church Street Burnham Berkshire SL1 7HZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1956
Director • General Manager • British • Lives in UK • Born in Mar 1979
Secretary • British
Mrs ANN Marie Billers
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
IST Intech Limited
Adrian William Henry Lockwood is a mutual person.
Active
Integration Technology Limited
Adrian William Henry Lockwood is a mutual person.
Active
Uv Integration Limited
Adrian William Henry Lockwood is a mutual person.
Active
A C Strategies Limited
Adrian William Henry Lockwood is a mutual person.
Dissolved
Brands
Pantheon Systems Limited
Pantheon Systems Limited is a designer and manufacturer of ancillary items for the inkjet printing industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£39.74K
Increased by £2.6K (+7%)
Total Liabilities
-£10.14K
Decreased by £11.06K (-52%)
Net Assets
£29.6K
Increased by £13.65K (+86%)
Debt Ratio (%)
26%
Decreased by 31.55% (-55%)
Latest Activity
Registered Address Changed
9 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Catherine Anne Lockwood Resigned
4 Months Ago on 31 May 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mrs Ann Marie Billers Appointed
2 Years 2 Months Ago on 31 Jul 2023
Ann Marie Billers (PSC) Appointed
2 Years 3 Months Ago on 19 Jul 2023
Adrian William Henry Lockwood (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from 2 Church Street Burnham Berkshire SL1 7HZ to 5 Beech Court Hurst Reading RG10 0RQ on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of Catherine Anne Lockwood as a secretary on 31 May 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 7 Jun 2024
Cessation of Adrian William Henry Lockwood as a person with significant control on 19 July 2023
Submitted on 23 Oct 2023
Notification of Ann Marie Billers as a person with significant control on 19 July 2023
Submitted on 23 Oct 2023
Micro company accounts made up to 30 June 2023
Submitted on 11 Sep 2023
Appointment of Mrs Ann Marie Billers as a director on 31 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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