PACEMETRICS (U.K.) LIMITED
LONDON TRADEOUT LIMITED

Hellopages » City of London » City of London » EC3V 3NB

Company number 03684841
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address SUN COURT, 66-67 CORNHILL, LONDON, ENGLAND, EC3V 3NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PACEMETRICS (U.K.) LIMITED are www.pacemetricsuk.co.uk, and www.pacemetrics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacemetrics U K Limited is a Private Limited Company. The company registration number is 03684841. Pacemetrics U K Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Pacemetrics U K Limited is Sun Court 66 67 Cornhill London England Ec3v 3nb. . CHAMBERS, James, Dr is a Director of the company. Secretary FEIGHERY, Aidan Michael Joseph has been resigned. Secretary GOLDMAN, Jerry has been resigned. Secretary MOLYNEUX SECRETARIAL SERVICES LIMITED has been resigned. Secretary THOMAS, Howard has been resigned. Director BUGGY, Gerard has been resigned. Director FEIGHERY, Aidan Michael Joseph has been resigned. Director GIBLIN, Gerard Joseph has been resigned. Director GOLDMAN, Jerry has been resigned. Director TESTER, William has been resigned. Director VERNON, Neil Lloyd has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHAMBERS, James, Dr
Appointed Date: 25 March 2014
71 years old

Resigned Directors

Secretary
FEIGHERY, Aidan Michael Joseph
Resigned: 11 July 2012
Appointed Date: 29 January 2001
Secretary
GOLDMAN, Jerry
Resigned: 02 February 1999
Appointed Date: 21 December 1998
Secretary
MOLYNEUX SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2001
Appointed Date: 02 February 1999
Secretary
THOMAS, Howard
Resigned: 21 December 1998
Appointed Date: 16 December 1998
Director
BUGGY, Gerard
Resigned: 25 February 2005
Appointed Date: 29 January 2001
63 years old
Director
FEIGHERY, Aidan Michael Joseph
Resigned: 11 July 2012
Appointed Date: 29 January 2001
71 years old
Director
GIBLIN, Gerard Joseph
Resigned: 31 March 2014
Appointed Date: 21 December 1998
69 years old
Director
GOLDMAN, Jerry
Resigned: 03 April 2000
Appointed Date: 21 December 1998
79 years old
Director
TESTER, William
Resigned: 21 December 1998
Appointed Date: 16 December 1998
63 years old
Director
VERNON, Neil Lloyd
Resigned: 30 April 2003
Appointed Date: 29 January 2001
61 years old

Persons With Significant Control

Dermot Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PACEMETRICS (U.K.) LIMITED Events

30 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Audited abridged accounts made up to 31 December 2015
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
29 Dec 1998
Registered office changed on 29/12/98 from: 16 st john street london EC1M 4AY
21 Dec 1998
Company name changed tradeout LIMITED\certificate issued on 21/12/98
16 Dec 1998
Incorporation

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