Company NamePantiya Electronics Limited
DirectorTrevor Lambeth
Company StatusActive
Company Number00102611
CategoryPrivate Limited Company
Incorporation Date21 April 1909 (107 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(105 years after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed31 March 1999(90 years after company formation)
Appointment Duration17 years, 8 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NamePeter Alfred Max Curry
Date of BirthAugust 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(82 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 June 1997)
RoleDirector Unitech Plc
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Valley End
Chobham
Woking
Surrey
GU24 8TB
Director NameDavid John Griffiths
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(82 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 1998)
RoleCompany Secretary Of Unitech Plc
Country of ResidenceEngland
Correspondence Address27 Wychwood Crescent
Earley
Reading
Berkshire
RG6 5RA
Secretary NameDavid John Griffiths
NationalityBritish
StatusResigned
Appointed31 December 1991(82 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Wychwood Crescent
Earley
Reading
Berkshire
RG6 5RA
Director NameRoger Mann
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(88 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(88 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameMr Philip Gotsall Cox
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(89 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 2000)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressThatch Cottage
Collinswood Road
Farnham Common
Berkshire
SL2 3LH
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 2000(90 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(90 years, 11 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 December 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(92 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(92 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(94 years after company formation)
Appointment Duration4 years, 9 months (resigned 15 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(96 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW

Contact

Websiteinvensys.com
Telephone01698 457117
Telephone regionMotherwell

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2015 (11 months, 3 weeks ago)
Next Return Due17 January 2017 (1 month, 1 week from now)

Filing History

12 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400,800
(3 pages)
29 September 2015Auditor's resignation (1 page)
23 September 2015Full accounts made up to 31 December 2014 (13 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
11 March 2015Registered office address changed from 2Nd Floor, 80 Victoria Street London SW1E 5JL England to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015 (1 page)
11 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015 (1 page)
7 January 2015Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400,800
(4 pages)
6 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
8 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400,800
(4 pages)
20 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
9 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
9 March 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
8 March 2011Director's details changed for Victoria Mary Hull on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Rachel Louise Spencer on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Victoria Mary Hull on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Rachel Louise Spencer on 8 March 2011 (2 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
12 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2009Return made up to 20/12/08; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008Director resigned (1 page)
8 January 2008Return made up to 20/12/07; full list of members (3 pages)
10 January 2007Return made up to 20/12/06; full list of members (2 pages)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 February 2006Return made up to 20/12/05; full list of members (6 pages)
13 February 2006Secretary's particulars changed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
11 January 2005Return made up to 20/12/04; full list of members (2 pages)
27 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2004Return made up to 20/12/03; full list of members (6 pages)
28 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
9 February 2003Director resigned (1 page)
26 January 2003Return made up to 20/12/02; full list of members (6 pages)
10 October 2002Full accounts made up to 31 March 2002 (15 pages)
18 January 2002Return made up to 20/12/01; full list of members (6 pages)
18 September 2001Full accounts made up to 31 March 2001 (15 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (6 pages)
6 April 2001Director resigned (1 page)
5 February 2001Full accounts made up to 31 March 2000 (13 pages)
19 January 2001Return made up to 20/12/00; full list of members (6 pages)
21 December 2000Auditor's resignation (2 pages)
12 May 2000Director resigned (1 page)
11 April 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
24 March 2000Memorandum and Articles of Association (11 pages)
24 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 February 2000Return made up to 20/12/99; full list of members (5 pages)
17 February 2000Secretary's particulars changed (1 page)
17 February 2000Secretary's particulars changed (1 page)
5 February 2000Full accounts made up to 31 March 1999 (15 pages)
24 December 1999New secretary appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
14 April 1999Secretary resigned (1 page)
14 April 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999Return made up to 20/12/98; full list of members (5 pages)
3 February 1999Full accounts made up to 4 April 1998 (14 pages)
3 February 1999Full accounts made up to 4 April 1998 (14 pages)
3 February 1998Return made up to 20/12/97; full list of members (5 pages)
3 February 1998Full accounts made up to 5 April 1997 (14 pages)
3 February 1998Full accounts made up to 5 April 1997 (14 pages)
29 October 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (3 pages)
6 May 1997Auditor's resignation (1 page)
7 April 1997Full accounts made up to 31 May 1996 (13 pages)
27 March 1997Delivery ext'd 3 mth 31/05/96 (1 page)
11 March 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997Return made up to 20/12/96; full list of members
  • 363(287) ‐ Registered office changed on 20/01/97
(6 pages)
1 April 1996Full accounts made up to 31 May 1995 (13 pages)
19 January 1996Return made up to 20/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 November 1994Full accounts made up to 31 May 1994 (12 pages)
14 February 1983Accounts made up to 29 May 1982 (9 pages)