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FIXZONE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fixzone (uk) Limited. The company was founded 20 years ago and was given the registration number 05144865. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Pacifica House, Rainton Business Park, Houghton Le Spring, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIXZONE (UK) LIMITED
Company Number:05144865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Secretary14 July 2012Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director20 December 2007Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director20 December 2007Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director03 June 2004Active
14 Burney Avenue, Surbiton, KT5 8DE

Secretary08 September 2004Active
14 Burney Avenue, Surbiton, KT5 8DE

Secretary03 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2004Active
164a Dunstans Road, East Dulwich, London, SE22 0ES

Director03 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Scott Pallister
Notified on:01 May 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Significant influence or control
Pacifica Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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