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Company number
07906182

PONTHAUGH SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PONTHAUGH SYSTEMS LIMITED
Company number
07906182
Registered office
PARK VIEW 25, DENE AVENUE, ROWLANDS GILL, TYNE & WEAR, NE39 1DY, ENGLAND
Company type
Private Limited Company
Incorporated on
11 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Robert Whyatt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 11/01/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Robert Whyatt
born 09/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Notified 11/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/01/2017 Person with significant control added Mr Paul Robert Whyatt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 9
▼ 85.1%
63
Total assets less current liabilities 0
▼ 90.8%
1
Net assets -12 -10
Employees (avg) 1

Documents for PONTHAUGH SYSTEMS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PONTHAUGH SYSTEMS LIMITED?
According to the official registry, the company number of PONTHAUGH SYSTEMS LIMITED is 07906182.
Where is PONTHAUGH SYSTEMS LIMITED registered?
The registered office is PARK VIEW 25, DENE AVENUE, ROWLANDS GILL, TYNE & WEAR, NE39 1DY, ENGLAND.
What is the SIC code of PONTHAUGH SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls PONTHAUGH SYSTEMS LIMITED?
Mr Paul Robert Whyatt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of PONTHAUGH SYSTEMS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PONTHAUGH SYSTEMS LIMITED (07906182)

PONTHAUGH SYSTEMS LIMITED is a private limited company incorporated on 11 January 2012 and registered in the United Kingdom under company number 07906182. Its registered office is at PARK VIEW 25, DENE AVENUE, ROWLANDS GILL, TYNE & WEAR, NE39 1DY, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Paul Robert Whyatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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