PACE MICRO TECHNOLOGY LIMITED
SALTAIRE PACE LTD

Hellopages » West Yorkshire » Bradford » BD18 3LF

Company number 06486660
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of PACE MICRO TECHNOLOGY LIMITED are www.pacemicrotechnology.co.uk, and www.pace-micro-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.3 miles; to Bradford Interchange Rail Station is 3.7 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pace Micro Technology Limited is a Private Limited Company. The company registration number is 06486660. Pace Micro Technology Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Pace Micro Technology Limited is Victoria Road Saltaire West Yorkshire Bd18 3lf. . MCCAFFERY, Stephen John is a Director of the company. POTTS, David Bernard is a Director of the company. Secretary EDWARD, Dawn Mary Alexandra has been resigned. Secretary ROSS MACDONALD, Rupert has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director DIXON, Anthony John has been resigned. Director ELLIS, Belinda has been resigned. Director HALL, Stuart Andrew has been resigned. Director JENKINS, Alan has been resigned. Director MCCARTHY, Shane has been resigned. Director MCKINNEY, David Alyn has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
MCCAFFERY, Stephen John
Appointed Date: 03 March 2016
59 years old
Director
POTTS, David Bernard
Appointed Date: 03 March 2016
68 years old

Resigned Directors

Secretary
EDWARD, Dawn Mary Alexandra
Resigned: 03 March 2016
Appointed Date: 14 March 2008
Secretary
ROSS MACDONALD, Rupert
Resigned: 14 March 2008
Appointed Date: 07 February 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 07 February 2008
Appointed Date: 29 January 2008
Director
DIXON, Anthony John
Resigned: 31 March 2016
Appointed Date: 14 March 2008
62 years old
Director
ELLIS, Belinda
Resigned: 03 March 2016
Appointed Date: 27 July 2014
54 years old
Director
HALL, Stuart Andrew
Resigned: 06 March 2012
Appointed Date: 06 January 2012
58 years old
Director
JENKINS, Alan
Resigned: 14 March 2008
Appointed Date: 07 February 2008
49 years old
Director
MCCARTHY, Shane
Resigned: 08 April 2014
Appointed Date: 01 August 2013
52 years old
Director
MCKINNEY, David Alyn
Resigned: 06 January 2012
Appointed Date: 09 June 2011
64 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 07 February 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Arris Global Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PACE MICRO TECHNOLOGY LIMITED Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Memorandum and Articles of Association
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016
Termination of appointment of Anthony John Dixon as a director on 31 March 2016
...
... and 41 more events
07 Feb 2008
Ad 07/02/08--------- £ si 999@1=999 £ ic 1/1000
07 Feb 2008
Secretary resigned
07 Feb 2008
Director resigned
05 Feb 2008
Registered office changed on 05/02/08 from: suite b, 29 harley street, london, W1G 9QR
29 Jan 2008
Incorporation

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