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PAC SOFTWARE LIMITED

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

This company is commonly known as Pac Software Limited. The company was founded 28 years ago and was given the registration number 03092030. The firm's registered office is in HANLEY SWAN. You can find them at Unit 12 Cygnet Business Centre, Worcester Road, Hanley Swan, Worcestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PAC SOFTWARE LIMITED
Company Number:03092030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 12 Cygnet Business Centre, Worcester Road, Hanley Swan, Worcestershire, WR8 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Cygnet Business Centre, Worcester Road, Hanley Swan, United Kingdom, WR8 0EA

Secretary01 July 2015Active
Unit 12, Cygnet Business Centre, Worcester Road, Hanley Swan, United Kingdom, WR8 0EA

Director16 August 1995Active
Unit 12, Cygnet Business Centre, Worcester Road, Hanley Swan, United Kingdom, WR8 0EA

Director16 August 1995Active
3 Florence Close, Kempsey, Worcester, WR5 3NE

Secretary16 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 August 1995Active
28 Hornyold Road, Malvern, WR14 1QH

Director29 September 1995Active
3 Malvern View, Hartpury, Gloucester, GL19 3DJ

Director29 September 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 August 1995Active

People with Significant Control

Mr Duncan Charles Smart
Notified on:02 August 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Unit 12, Cygnet Business Centre, Hanley Swan, WR8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Rebecca Ann Smart
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Cygnet Business Centre, Hanley Swan, United Kingdom, WR8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert William Rudd
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Cygnet Business Centre, Hanley Swan, United Kingdom, WR8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Duncan Charles Smart
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Cygnet Business Centre, Hanley Swan, United Kingdom, WR8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Officers

Appoint person secretary company with name date.

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