PACIFIC SOLUTIONS INTERNATIONAL LIMITED
PROSPECT HOUSE, FISHING LINE ROAD, REDDITCH B97 6EW- Active
- Private Limited Company
- Company No. 03113771
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC SOLUTIONS INTERNATIONAL LIMITED was incorporated on Friday, October 13, 1995 as a Private Limited Company with registered address in REDDITCH. PACIFIC SOLUTIONS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years and 28 days.
| Name | PACIFIC SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03113771 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE FISHING LINE ROAD REDDITCH B97 6EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Wheadon Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Edwin Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
significant influence or control
|
| Mr Mark Andrew Wheadon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Coulthard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC SOLUTIONS INTERNATIONAL LIMITED | 13 Oct 1995 |