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PACE IT SYSTEMS LTD

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

This company is commonly known as Pace It Systems Ltd. The company was founded 17 years ago and was given the registration number 06097794. The firm's registered office is in WAKEFIELD. You can find them at Stonebridge House 149 Wakefield Road, Horbury, Wakefield, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PACE IT SYSTEMS LTD
Company Number:06097794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Stonebridge House 149 Wakefield Road, Horbury, Wakefield, England, WF4 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonebridge House, 151 Wakefield Road, Horbury, Wakefield, England, WF4 5HQ

Secretary09 November 2007Active
Stonebridge House, 151 Wakefield Road, Horbury, Wakefield, England, WF4 5HQ

Director09 November 2007Active
Stonebridge House, 151 Wakefield Road, Horbury, Wakefield, England, WF4 5HQ

Director01 April 2014Active
9 Ennerdale Road, Dewsbury, WF12 7NE

Secretary12 February 2007Active
9 Ennerdale Road, Dewsbury, WF12 7NE

Director01 November 2008Active
9 Ennerdale Road, Dewsbury, WF12 7NE

Director12 February 2007Active

People with Significant Control

David Ritchie
Notified on:08 March 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Stonebridge House, 151 Wakefield Road, Wakefield, England, WF4 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pace It Systems Holdings Ltd
Notified on:12 January 2022
Status:Active
Country of residence:England
Address:Stonebridge House, 151 Wakefield Road, Wakefield, England, WF4 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Ritchie
Notified on:05 November 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Stonebridge House, 149 Wakefield Road, Wakefield, England, WF4 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Brown
Notified on:01 April 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Stonebridge House, 149 Wakefield Road, Wakefield, England, WF4 5HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Capital

Capital allotment shares.

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2023-11-13Capital

Capital allotment shares.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-07-27Capital

Capital allotment shares.

Download
2023-07-25Capital

Capital allotment shares.

Download
2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Capital

Capital name of class of shares.

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2023-05-18Capital

Capital name of class of shares.

Download
2023-05-18Capital

Capital variation of rights attached to shares.

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2023-05-18Capital

Capital variation of rights attached to shares.

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2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Capital

Capital allotment shares.

Download
2022-10-01Capital

Capital allotment shares.

Download
2022-09-30Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-09-27Capital

Capital allotment shares.

Download
2022-09-23Capital

Capital allotment shares.

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2022-09-22Capital

Capital allotment shares.

Download
2022-09-20Capital

Capital allotment shares.

Download
2022-09-17Capital

Capital allotment shares.

Download
2022-09-14Capital

Capital allotment shares.

Download
2022-09-13Capital

Capital allotment shares.

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2022-09-09Incorporation

Memorandum articles.

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2022-09-09Resolution

Resolution.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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