PAC SOFTWARE LIMITED
HANLEY SWAN

Hellopages » Worcestershire » Malvern Hills » WR8 0EA

Company number 03092030
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address UNIT 12 CYGNET BUSINESS CENTRE, WORCESTER ROAD, HANLEY SWAN, WORCESTERSHIRE, WR8 0EA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PAC SOFTWARE LIMITED are www.pacsoftware.co.uk, and www.pac-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Pac Software Limited is a Private Limited Company. The company registration number is 03092030. Pac Software Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Pac Software Limited is Unit 12 Cygnet Business Centre Worcester Road Hanley Swan Worcestershire Wr8 0ea. The company`s financial liabilities are £193.36k. It is £29.31k against last year. The cash in hand is £29.02k. It is £29.02k against last year. And the total assets are £264.18k, which is £-19.43k against last year. SMART, Rebecca Ann is a Secretary of the company. RUDD, Robert William is a Director of the company. SMART, Duncan Charles is a Director of the company. Secretary SMART, Duncan Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAIL, Kenneth Victor has been resigned. Director TOLPUTT, Stephen Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


pac software Key Finiance

LIABILITIES £193.36k
+17%
CASH £29.02k
TOTAL ASSETS £264.18k
-7%
All Financial Figures

Current Directors

Secretary
SMART, Rebecca Ann
Appointed Date: 01 July 2015

Director
RUDD, Robert William
Appointed Date: 16 August 1995
78 years old

Director
SMART, Duncan Charles
Appointed Date: 16 August 1995
57 years old

Resigned Directors

Secretary
SMART, Duncan Charles
Resigned: 01 July 2015
Appointed Date: 16 August 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Director
SHAIL, Kenneth Victor
Resigned: 16 July 1997
Appointed Date: 29 September 1995
80 years old

Director
TOLPUTT, Stephen Adrian
Resigned: 16 July 1997
Appointed Date: 29 September 1995
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mr Duncan Charles Smart
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAC SOFTWARE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,503

07 Aug 2015
Appointment of Mrs Rebecca Ann Smart as a secretary on 1 July 2015
...
... and 61 more events
13 Sep 1995
Secretary resigned
13 Sep 1995
Director resigned
11 Sep 1995
Accounting reference date notified as 31/08
11 Sep 1995
Ad 24/08/95--------- £ si 1000@1=1000 £ ic 2/1002
16 Aug 1995
Incorporation