PACE-E-SOLUTIONS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 04350037
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address UNIT 2 WORTON COURT, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PACE-E-SOLUTIONS LIMITED are www.paceesolutions.co.uk, and www.pace-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pace E Solutions Limited is a Private Limited Company. The company registration number is 04350037. Pace E Solutions Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Pace E Solutions Limited is Unit 2 Worton Court Worton Road Isleworth Middlesex Tw7 6er. . DUGANDZIC, Zoran is a Director of the company. Secretary DUGANDZIC, Aida has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANTICK, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
DUGANDZIC, Zoran
Appointed Date: 09 January 2002
54 years old

Resigned Directors

Secretary
DUGANDZIC, Aida
Resigned: 01 January 2016
Appointed Date: 09 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2002
Appointed Date: 09 January 2002
Director
BANTICK, Michael John
Resigned: 03 March 2004
Appointed Date: 01 March 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Zoran Dugandzic
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

PACE-E-SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016
19 Jan 2016
Registered office address changed from 34 Clitherow Road Brentford Middlesex TW8 9JS to Unit 2 Worton Court Worton Road Isleworth Middlesex TW7 6ER on 19 January 2016
...
... and 40 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
Registered office changed on 22/02/02 from: mian house 13 whites row london E1 7NF
11 Jan 2002
Secretary resigned
11 Jan 2002
Director resigned
09 Jan 2002
Incorporation

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