PACIFIC RETAIL SYSTEMS LIMITED

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

This company is commonly known as Pacific Retail Systems Limited. The company was founded 20 years ago and was given the registration number 05173828. The firm's registered office is in EGHAM. You can find them at One, High Street, Egham, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	PACIFIC RETAIL SYSTEMS LIMITED
Company Number	:	05173828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	One, High Street, Egham, Surrey, England, TW20 9HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Admiralty Way, Teddington, TW11 0NL	Director	10 May 2005	Active
Tenby, Heather Drive, Ascot, SL5 0HP	Secretary	10 May 2005	Active
Invision House, Wilbury Way, Hitchin, SG4 0TW	Corporate Secretary	07 July 2004	Active
Tenby, Heather Drive, Sunningdale, SL5 0HP	Director	20 April 2007	Active
Invision House, Wilbury Way, Hitchin, SG4 0TW	Corporate Director	07 July 2004	Active

People with Significant Control

Mr Michael Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Country of residence	:	England
Address	:	The Old Police Station, High Street, Egham, England, TW20 9HJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael James O'Connell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	The Old Police Station, High Street, Egham, England, TW20 9HJ
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)