PACIFIC BUSINESS SOFTWARE LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 8NB

Company number 03736190
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 38 CHARLCOMBE RISE, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 8NB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Micro company accounts made up to 31 January 2017; Previous accounting period shortened from 31 March 2017 to 31 January 2017. The most likely internet sites of PACIFIC BUSINESS SOFTWARE LIMITED are www.pacificbusinesssoftware.co.uk, and www.pacific-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to St Andrews Road Rail Station is 5.7 miles; to Shirehampton Rail Station is 5.8 miles; to Severn Tunnel Junction Rail Station is 7.9 miles; to Caldicot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Business Software Limited is a Private Limited Company. The company registration number is 03736190. Pacific Business Software Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Pacific Business Software Limited is 38 Charlcombe Rise Portishead Bristol North Somerset Bs20 8nb. The company`s financial liabilities are £18.56k. It is £3.59k against last year. And the total assets are £35.84k, which is £-1.23k against last year. PARSONS, Richard David, Dr is a Secretary of the company. PARSONS, Pauline is a Director of the company. Secretary PARSONS, Allison has been resigned. Secretary PARSONS, Pauline Joan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PARSONS, Pauline has been resigned. Director PARSONS, Richard David, Dr has been resigned. Director PARSONS, Richard David, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


pacific business software Key Finiance

LIABILITIES £18.56k
+23%
CASH n/a
TOTAL ASSETS £35.84k
-4%
All Financial Figures

Current Directors

Secretary
PARSONS, Richard David, Dr
Appointed Date: 05 March 2017

Director
PARSONS, Pauline
Appointed Date: 06 April 2016
81 years old

Resigned Directors

Secretary
PARSONS, Allison
Resigned: 22 February 2000
Appointed Date: 18 March 1999

Secretary
PARSONS, Pauline Joan
Resigned: 05 March 2017
Appointed Date: 23 February 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Director
PARSONS, Pauline
Resigned: 01 December 2013
Appointed Date: 18 June 2013
81 years old

Director
PARSONS, Richard David, Dr
Resigned: 06 April 2016
Appointed Date: 01 November 2013
57 years old

Director
PARSONS, Richard David, Dr
Resigned: 18 June 2013
Appointed Date: 18 March 1999
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Dr Richard David Parsons
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC BUSINESS SOFTWARE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
20 Mar 2017
Micro company accounts made up to 31 January 2017
20 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Appointment of Dr Richard David Parsons as a secretary on 5 March 2017
...
... and 51 more events
12 Apr 1999
Registered office changed on 12/04/99 from: 16 churchill way cardiff CF10 2DX
12 Apr 1999
New director appointed
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
18 Mar 1999
Incorporation