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PATHFINDER SYSTEMS LTD

PATHFINDER SYSTEMS LTD is an active private limited company, incorporated on 26 June 2015. The nature of the business is Business and domestic software development. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PATHFINDER SYSTEMS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09658775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 116 TRINITY SQUARE
Post TownLLANDUDNO
CountryWALES
PostcodeLL30 2RB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PATHFINDER SYSTEMS LTD

Directors

(The company's officers)
MR NEIL RYLANCE
(~54 year old United Kingdom national)
THE OAKS 11 LANSDOWNE ROAD, COLWYN BAY, CONWY, LL29 7YD, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 26/06/2015
MR MATTHEW JOHN WELLS
(~51 year old British national)
16 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2021

Shareholders

(Persons of Significant Control)
Mr Neil Rylance
(~54 year old United Kingdom national)
11, Lansdowne Road, Colwyn Bay, LL29 7YD, Wales
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
FG INNOVATIONS LIMITED
  • MR MATTHEW JOHN WELLS
FRONTGRID LIMITED
  • MR MATTHEW JOHN WELLS
MEDRU CONSULTING LIMITED
  • MR MATTHEW JOHN WELLS
  • MR NEIL RYLANCE
  • MR MATTHEW JOHN WELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PATHFINDER SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, LL30 2RB.

Map of PATHFINDER SYSTEMS LTD at local scale
Map of PATHFINDER SYSTEMS LTD at local scale
Map of PATHFINDER SYSTEMS LTD at district scale
Map of PATHFINDER SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL30 2RB

Other companies with registered offices in LL30 2RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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