PACIFIC RETAIL SYSTEMS LIMITED
15 ADMIRALTY WAY, TEDDINGTON TW11 0NL- Active
- Private Limited Company
- Company No. 05173828
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC RETAIL SYSTEMS LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in TEDDINGTON. PACIFIC RETAIL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 20 years 4 months and 4 days.
| Name | PACIFIC RETAIL SYSTEMS LIMITED |
|---|---|
| Company number | 05173828 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ADMIRALTY WAY 15 ADMIRALTY WAY TEDDINGTON TW11 0NL |
|---|---|
| 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 |
|---|---|
| Mr Michael Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Michael James O'Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (322 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against PACIFIC RETAIL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC RETAIL SYSTEMS LIMITED | 07 Jul 2004 |
| TARAWDOT LIMITED | 20 May 2005 |