PHAROS DATA LIMITED - READING


Company Profile Company Filings

Overview

PHAROS DATA LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PHAROS DATA LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PHAROS DATA LIMITED - READING

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

400 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHAROS DATACOM LIMITED (until 14/06/2016)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS WERNER SCHÜRRLE Jun 1974 German Director 2024-02-16 CURRENT
MR NICHOLAS JUSTIN MORSHEAD Apr 1960 British Director 2015-03-30 UNTIL 2024-02-16 RESIGNED
JAMES TIMOTHY COOK Aug 1954 British Director 1999-05-01 UNTIL 2002-01-08 RESIGNED
MR STEPHEN HARRY BRISTOW Jan 1950 Director 1992-03-17 UNTIL 2024-02-16 RESIGNED
NICHOLAS BELLE Jun 1971 British Director 2007-01-30 UNTIL 2024-02-16 RESIGNED
MR STEPHEN HARRY BRISTOW Jan 1950 Secretary 1992-03-17 UNTIL 2024-02-16 RESIGNED
MR KENNETH DAVID NEEDHAM Nov 1951 British Director 1992-06-15 UNTIL 1997-04-16 RESIGNED
MR ALAN WARBURTON Aug 1942 British Director 1992-03-17 UNTIL 2024-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-17 UNTIL 1992-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adac Travel & Event Mittelrhein Gmbh 2024-02-16 Koblenz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Warburton 2016-04-06 - 2024-02-16 8/1942 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Harry Bristow 2016-04-06 - 2024-02-16 1/1950 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Belle 2016-04-06 - 2017-04-13 6/1971 Reading   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITEM LIMITED BALCOMBE Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SELICK LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TOURCAT LIMITED YORK Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
SOUTHFIELD SYSTEMS LIMITED YORK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EMPATHY CONSULTING LIMITED KENT Dissolved... 62020 - Information technology consultancy activities
BARYONIC LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Pharos Data Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 30-04-2023 £88,178 Cash £597,803 equity
Pharos Data Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 30-04-2022 £82,770 Cash £549,542 equity
Pharos Data Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £54,063 Cash £501,028 equity
Micro-entity Accounts - PHAROS DATA LIMITED 2020-11-19 30-04-2020 £101,963 equity
Micro-entity Accounts - PHAROS DATA LIMITED 2019-10-22 30-04-2019 £124,181 equity
Micro-entity Accounts - PHAROS DATA LIMITED 2018-10-05 30-04-2018 £166,410 equity
Micro-entity Accounts - PHAROS DATA LIMITED 2018-01-24 30-04-2017 £278,421 equity
Abbreviated Company Accounts - PHAROS DATA LIMITED 2016-08-05 30-04-2016 £225,741 Cash £271,548 equity
Abbreviated Company Accounts - PHAROS DATACOM LIMITED 2015-08-01 30-04-2015 £289,461 Cash £340,876 equity
Abbreviated Company Accounts - PHAROS DATACOM LIMITED 2014-10-29 30-04-2014 £249,449 Cash £340,304 equity

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