PANTHEON SYSTEMS LIMITED
Company details
- Registered name
- PANTHEON SYSTEMS LIMITED
- Company number
- 05142146
- Registered office
- 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX, ENGLAND · 1,522 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2004
- Status
- InLiquidation
- Age
- 22 years
- Previous names
- BADGER MOLE SERVICES LIMITED (to 19 Jul 2012)
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 15 Jun 2026
- Confirmation statement — last
- 01 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 944 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2025 | Secretary resigned | LOCKWOOD, Catherine Anne | — |
| 31/07/2023 | Director appointed | — | BILLERS, Ann Marie |
| 19/07/2023 | Person with significant control ceased | Mr Adrian William Henry Lockwood | — |
| 19/07/2023 | Person with significant control added | — | Mrs Ann Marie Billers |
| 01/07/2020 | Person with significant control ceased | Mr Ian Robert Sweeting | — |
| 01/07/2020 | Person with significant control ceased | Chiltern Logistics Limited | — |
| 01/07/2020 | Person with significant control added | — | Mr Adrian William Henry Lockwood |
| 16/06/2016 | Person with significant control added | — | Mr Ian Robert Sweeting |
| 16/06/2016 | Person with significant control added | — | Chiltern Logistics Limited |
| 19/07/2012 | Registered name changed | BADGER MOLE SERVICES LIMITED | PANTHEON SYSTEMS LIMITED |
| 01/06/2004 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 01/06/2004 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 01/06/2004 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 01/06/2004 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 01/06/2004 | Secretary appointed | — | LOCKWOOD, Catherine Anne |
| 01/06/2004 | Director appointed | — | LOCKWOOD, Adrian William Henry |
Financial highlights
No figures could be read from the accounts filed on 17 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PANTHEON SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PANTHEON SYSTEMS LIMITED (05142146)
PANTHEON SYSTEMS LIMITED is a private limited company incorporated on 1 June 2004 and registered in the United Kingdom under company number 05142146. Its registered office is at 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. 5 active officers are on record , and the person with significant control is Chiltern Logistics Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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