This company is commonly known as Pacific Solutions International Limited. The company was founded 28 years ago and was given the registration number 03113771. The firm's registered office is in ALVECHURCH. You can find them at Bordesley Hall, The Holloway, Alvechurch, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PACIFIC SOLUTIONS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03113771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bordesley Hall, The Holloway, Alvechurch, Worcestershire, B48 7QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, Fishing Line Road, Redditch, England, B97 6EW | Secretary | 31 January 2023 | Active |
| Prospect House, Fishing Line Road, Redditch, England, B97 6EW | Director | 31 January 2023 | Active |
| Prospect House, Fishing Line Road, Redditch, England, B97 6EW | Director | 01 May 2023 | Active |
| Prospect House, Fishing Line Road, Redditch, England, B97 6EW | Director | 13 October 1995 | Active |
| Bordesley Hall, The Holloway, Alvechurch, B48 7QA | Secretary | 13 February 2018 | Active |
| Bordesley Hall, The Holloway, Alvechurch, England, B48 7QA | Secretary | 13 October 1995 | Active |
| Prospect House, Fishing Line Road, Redditch, England, B97 6EW | Secretary | 13 February 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 October 1995 | Active |
| Bordesley Hall, The Holloway, Alvechurch, England, B48 7QA | Director | 13 October 1995 | Active |
| Prospect House, Fishing Line Road, Redditch, England, B97 6EW | Director | 13 October 1995 | Active |
| El Abanico, Urb La Alqueria 45, Buzon 249, Spain, | Director | 13 October 1995 | Active |
| 4900 Shadycreek Ln, Colleyville, Uas, 76034 | Director | 13 October 1995 | Active |
| 15 Long Copse Chase, Chineham, Basingstoke, RG24 8WL | Director | 15 October 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 October 1995 | Active |
| Mrs Lisa Wheadon | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Fishing Line Road, Redditch, England, B97 6EW |
| Nature of control | : |
|
| Mr Michael Coulthard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Fishing Line Road, Redditch, England, B97 6EW |
| Nature of control | : |
|
| Mr Graham Edwin Arnold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bordesley Hall, The Holloway, Alvechurch, England, B48 7QA |
| Nature of control | : |
|
| Mr Mark Andrew Wheadon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Fishing Line Road, Redditch, England, B97 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Capital | Capital cancellation shares. | Download |
| 2023-03-02 | Capital | Capital return purchase own shares. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-31 | Capital | Legacy. | Download |
| 2019-12-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-31 | Insolvency | Legacy. | Download |
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