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PACSOLVE LIMITED

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

This company is commonly known as Pacsolve Limited. The company was founded 21 years ago and was given the registration number 04665563. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, Greater Manchester. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PACSOLVE LIMITED
Company Number:04665563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2003
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, Greater Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

Secretary13 February 2003Active
96 Alric Avenue, New Malden, KT3 4JW

Director13 February 2003Active
The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

Director13 February 2003Active
6805 Moore Drive, Oakland, Usa,

Director04 March 2003Active

People with Significant Control

Mrs Nuala Joan Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:Irish
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Clive Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-20Address

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

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2017-03-17Resolution

Resolution.

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2017-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type micro entity.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type micro entity.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Change person secretary company with change date.

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2014-02-17Officers

Change person director company with change date.

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2014-01-09Address

Change registered office address company with date old address.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-10Accounts

Accounts with accounts type total exemption small.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type total exemption small.

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2011-02-14Annual return

Annual return company with made up date full list shareholders.

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