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PATHFINDER TELECOM LIMITED

Dissolved

Company number 03374261

Lincolnshire · Incorporated 21 May 1997

Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFORNATION LIMITED · 21 May 1997 – 2 September 1997

Company overview

PATHFINDER TELECOM LIMITED, a private limited company registered in England and Wales, was dissolved on 1 August 2017 having been incorporated on 21 May 1997. It changed its name from INFORNATION LIMITED on 21 May 1997. Its registered office is at Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT. Its principal activity is other telecommunications activities (SIC 61900).

The board consists of two British directors: MARTIN, Wayne Jason (appointed 1 July 2005) and ALLEN, Mark David (appointed 1 September 2011). ALLEN, Mark David serves as company secretary (appointed 1 June 2007). KEAY, Amanda serves as company secretary (appointed 1 February 2012). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2015, on 5 October 2016. 127 filings are recorded against the company at Companies House, most recently a gazette filing on 1 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KEAY, Amanda
Secretary
1 February 2012
AM
ALLEN, Mark David
Director
1 September 2011
MW
MARTIN, Wayne Jason
Director
1 July 2005
AM
ALLEN, Mark David
Secretary · Resigned
1 January 2007
MJ
MARTIN, Joanne
Secretary · Resigned
1 July 2005
HS
HOCKEY, Stephen John
Director · Resigned
10 October 2003
HD
HARDAR DOTTIR, Ragnheidur
Director · Resigned
10 October 2003
CS
CLUTTON, Steven
Director · Resigned
22 June 2000
PN
POINTON, Nicholas Matthew
Secretary · Resigned
8 February 1999
ET
EARLE, Teresa
Director · Resigned
1 May 1998
HM
HILSENRATH, Michael
Director · Resigned
1 June 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
21 May 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
21 May 1997
MD
MCQUEEN, Donald Charles
Director · Resigned
21 May 1997
AS
ADAMS, Simon Leslie
Director · Resigned
21 May 1997
DB
DE BEER, Leonardus Gerardus Christianus Adrianus
Director · Resigned
21 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 August 2017 View
Gazette Notice Voluntary
Gazette
16 May 2017 View
Dissolution Application Strike Off Company
Dissolution
5 May 2017 View
Legacy
Capital
9 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2017 View
Legacy
Insolvency
9 March 2017 View
Resolution
Resolution
9 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 February 2012 View
Statement Of Companys Objects
Change Of Constitution
5 January 2012 View
Resolution
Resolution
5 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Miscellaneous
Miscellaneous
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Legacy
Mortgage
4 September 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Small
Accounts
11 May 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Address
31 October 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Address
15 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Resolution
Resolution
10 July 2005 View
Resolution
Resolution
10 July 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Mortgage
24 March 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Mortgage
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Address
17 September 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
28 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Capital
14 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Mortgage
14 May 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Accounts
3 April 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Capital
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Address
31 October 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Address
21 October 1997 View
Certificate Change Of Name Company
Change Of Name
1 September 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Address
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Incorporation Company
Incorporation
21 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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