Pharos Gear Technology Limited. net worth, address, company information. Free

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Pharos Gear Technology Limited (Companies House Registration Number 05067973) is a private limited company founded on 2004-03-09 originating in England. The firm can be found at 228 Lythalls Lane, Coventry CV6 6GF. Changed on 2004-07-15, the previous name this firm used was Gw 386 Limited. Pharos Gear Technology Limited is operating under SIC: 46620 which means "wholesale of machine tools".

Company details

Name	Pharos Gear Technology Limited
Number	05067973
Date of Incorporation:	Tue, 9th Mar 2004
End of financial year:	30 September
Address:	228 Lythalls Lane, Coventry, CV6 6GF
SIC code:	46620 - Wholesale of machine tools

Moving on to the 3 directors that can be found in this particular company, we can name: Paul Y. (in the company from 01 October 2022), Mathew S. (appointment date: 01 October 2022), Matthew W. (appointed on 01 October 2022). The official register indexes 3 persons of significant control, CV6 6GF Coventry, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pharos Manufacturing Group Limited can be found at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pharos Group Limited can be found at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	648,624	587,597	626,307	633,400	463,402	157,952	32,248	46,849
Total Assets Less Current Liabilities	751,892	721,328	722,941	720,499	517,986	227,256	12,938	11,532

People with significant control

Gsb Aero Limited

1 October 2022

Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	14334995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Manufacturing Group Limited

15 December 2020 - 1 October 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	13044794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Group Limited

30 June 2016 - 15 December 2020

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	03795831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on Sat, 1st Oct 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Sat, 1st Oct 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 1st Oct 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Keytec 7 Business Park 26-28 Kempton Park Pershore Worcestershire WR10 2TA England on Mon, 3rd Oct 2022 to 228 Lythalls Lane Coventry West Midlands CV6 6GF filed on: 3rd, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP on Thu, 1st Apr 2021 to Keytec 7 Business Park 26-28 Kempton Park Pershore Worcestershire WR10 2TA filed on: 1st, April 2021 \| address	Free Download (1 page)
(CH03) On Thu, 1st Apr 2021 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 17th Mar 2016: 100.00 GBP capital
(AA) Small company accounts made up to Tue, 30th Sep 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2013 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Mar 2014: 100.00 GBP capital
(AP03) On Fri, 29th Nov 2013, company appointed a new person to the position of a secretary filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 28th Nov 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2012 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 8th Jan 2013. Old Address: 228 Lythalls Lane Foleshill Coventry CV6 6GF filed on: 8th, January 2013 \| address	Free Download (1 page)
(CH01) On Fri, 9th Mar 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2009 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2007 filed on: 9th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
(363(287)) Location of register of members address changed; Registered office changed on 15/03/05 annual return
(363s) Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
(363(287)) Location of register of members address changed; Registered office changed on 15/03/05 annual return
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(288b) On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On Wed, 21st Jul 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Jul 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Jul 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Jul 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed gw 386 LIMITEDcertificate issued on 15/07/04 filed on: 15th, July 2004 \| change of name
(CERTNM) Company name changed gw 386 LIMITEDcertificate issued on 15/07/04 filed on: 15th, July 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)

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