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PACEMETRICS (U.K.) LIMITED

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

This company is commonly known as Pacemetrics (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03684841. The firm's registered office is in LONDON. You can find them at Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PACEMETRICS (U.K.) LIMITED
Company Number:03684841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 1998
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sun Court, 66-67 Cornhill, London, England, EC3V 3NB

Director25 March 2014Active
1 Eglinton Park, Dun Laoghaire, IRISH

Secretary29 January 2001Active
Church House, Church Road, Woolton, Liverpool, L25 6DD

Secretary21 December 1998Active
Molyneux House, Bride Street, Dublin, Ireland, 8

Secretary02 February 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Secretary16 December 1998Active
Camla, 56 Camden Park Road, Chislehurst, BR7 5HF

Director29 January 2001Active
1 Eglinton Park, Dun Laoghaire, IRISH

Director29 January 2001Active
74, Dublin Road, Sutton Dublin 13, Ireland, IRISH

Director21 December 1998Active
Church House, Church Road, Woolton, Liverpool, L25 6DD

Director21 December 1998Active
4 Geary House, Georges Road, Holloway, N7 8EZ

Director16 December 1998Active
79 Holden Road, London, N12 7DP

Director29 January 2001Active

People with Significant Control

Dermot Desmond
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:Ireland
Address:5th Floor, Ifsc House, Ifsc, Custom House Quay, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2020-12-21Gazette

Gazette dissolved liquidation.

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2020-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-07Resolution

Resolution.

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2020-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type audited abridged.

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2016-05-07Gazette

Gazette filings brought up to date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Gazette

Gazette notice compulsory.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Officers

Termination director company with name termination date.

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2014-08-31Accounts

Accounts with accounts type small.

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2014-08-31Accounts

Accounts with accounts type small.

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2014-05-12Officers

Appoint person director company with name.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Gazette

Gazette filings brought up to date.

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2014-01-21Gazette

Gazette notice compulsary.

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