This company is commonly known as Pacific Maritime Systems Limited. The company was founded 9 years ago and was given the registration number 09347789. The firm's registered office is in LONDON. You can find them at 5 Lexham Gardens Mews, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PACIFIC MARITIME SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09347789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Lexham Gardens Mews, London, England, W8 5JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Lexham Gardens Mews, London, England, W8 5JQ | Director | 29 June 2016 | Active |
| 33, St James's Street, London, SW1A 1HD | Secretary | 01 April 2015 | Active |
| 33, St James's Street, London, SW1A 1HD | Director | 09 December 2014 | Active |
| 5, Lexham Gardens Mews, London, England, W8 5JQ | Director | 17 May 2017 | Active |
| Mr Gianluca Ferrara | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 5, Lexham Gardens Mews, London, England, W8 5JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-21 | Officers | Appoint person director company with name date. | Download |
| 2017-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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