PATHLOCK UK LTD

active Company number 03908785

Private Limited by Shares · Incorporated on 18th Jan 2000

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SIC code: 62090
Registered office: Leatherhead, KT22 7LT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PATHLOCK UK LTD is a private limited by shares company based in Leatherhead. It was incorporated on 18th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

22 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in KT22 7LT £1,650,000 as of 10th Jul 2015 View postcode page

Average price (all time) £1,650,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andria Ryan	Secretary	30th Jun 2024	This company	Not recorded	View profile
Damon Tompkins	Director	1st Aug 2026		American	View profile
Michael Anthony Ward (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
BECHWOOD CLOSE RESIDENTS COMPANY LTD	17064112	2nd Mar 2026	active
24 TO 26 WEATHERHILL ROAD RESIDENTS COMPANY LIMITED	16930881	24th Dec 2025	active
MOVIE LOGISTICS LTD	16918993	18th Dec 2025	active
HALING PARK ROAD BTL LTD	16830900	4th Nov 2025	active
SURREY FINANCIAL SERVICES LIMITED	16432154	6th May 2025	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jan 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jan 2000 Company incorporated
18th Jan 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Jan 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Feb 2000 Alan Kasmir appointed as Director
10th Feb 2000 Antonio Maggioni appointed as Director
10th Feb 2000 Alan Kasmir appointed as Secretary
8th Mar 2000 Shane Creedon appointed as Director
10th Mar 2000 Richard Belton appointed as Director
13th Mar 2000 Anita Brammall appointed as Director
17th Apr 2000 Hugh Simmons appointed as Director
20th Oct 2000 Shane Creedon resigned as Director
30th Nov 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
30th Nov 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Nov 2000 Anita Brammall resigned as Director
1st Jul 2001 Grahame Purvis appointed as Director
15th May 2002 Grahame Purvis resigned as Director
20th May 2002 Alan Kasmir resigned as Director
30th May 2002 Hugh Simmons resigned as Director
27th Sep 2002 HALLBRIDGE CONSULTING LIMITED appointed as Corporate secretary
27th Sep 2002 David Hunt appointed as Director
27th Sep 2002 Michael Ward appointed as Director
27th Sep 2002 Alan Kasmir resigned as Secretary
5th Aug 2003 Antonio Maggioni resigned as Director
17th Oct 2003 HALLBRIDGE CONSULTING LIMITED resigned as Corporate secretary
17th Oct 2003 Frederick Foreman appointed as Secretary
22nd Apr 2004 Richard Belton resigned as Director
21st Apr 2005 Diccon Grayling appointed as Director
21st Apr 2005 Stephen Davis appointed as Director
11th Jun 2005 Richard Potter appointed as Director
13th Nov 2007 Diccon Grayling resigned as Director
28th Apr 2009 Andria Ryan appointed as Director
12th Jun 2009 Richard Potter resigned as Director
31st May 2010 Frederick Foreman resigned as Secretary
1st Jun 2010 Andria Ryan appointed as Secretary
31st Mar 2012 David Hunt resigned as Director
10th Aug 2015 Brian Stanz appointed as Director
1st Jul 2016 Michael Anthony Ward appointed as PSC
1st Jul 2017 Mike Hoskin appointed as Director
27th Oct 2017 Andria Ryan resigned as Secretary
27th Oct 2017 Heather Ward appointed as Secretary
26th Jun 2019 Heather Ward appointed as Director
26th Jun 2019 Heather Ward resigned as Secretary
26th Jun 2019 Andria Ryan appointed as Secretary
15th Jul 2020 Brian Stanz resigned as Director
18th Oct 2021 Stephen Davis resigned as Director
18th Oct 2021 Mike Hoskin resigned as Director
18th Oct 2021 Andria Ryan resigned as Director
18th Oct 2021 Heather Ward resigned as Director
18th Oct 2021 Michael Ward resigned as Director
18th Oct 2021 Andria Ryan resigned as Secretary
18th Oct 2021 Piyush Pandey appointed as Director
18th Oct 2021 Michael Anthony Ward ceased to be a PSC
30th Jun 2024 Andria Ryan appointed as Secretary
19th Dec 2025 Jonathan Hildrey appointed as Director
5th Jan 2026 Piyush Pandey resigned as Director
18th Jan 2026 Confirmation statement made up
1st Aug 2026 Jonathan Hildrey resigned as Director
1st Aug 2026 Damon Tompkins appointed as Director
30th Sep 2026 Next accounts due

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