Menna Overview
Here’s a quick overview of PACIFIC RETAIL SYSTEMS LIMITED 👀 — a Teddington based business that started in 2004.
PACIFIC RETAIL SYSTEMS LIMITED
- Company statusactive
- Company No05173828
- Age22 years Incorporated 7 July 2004
- Officers1
Address
15 Admiralty Way 15 Admiralty Way, Teddington, TW11 0NL, England
PACIFIC RETAIL SYSTEMS LIMITED is an active company incorporated on 7 July 2004 and based in Teddington, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 11 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Confirmation Statement With Updates
10 Years Ago on 21 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Aug 2015
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Michael | director | Mar 1949 | 10 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Newman | Mar 1949 | 06 Apr 2016 |
| Mr Michael James O'Connell | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of PACIFIC RETAIL SYSTEMS LIMITED 👀 — a Teddington based business that started in 2004.