Company number 05274640
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 8A WALLACE CLOSE, WOODLEY, READING, BERKSHIRE, RG5 3HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of PAKUNA LIMITED are www.pakuna.co.uk, and www.pakuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pakuna Limited is a Private Limited Company.
The company registration number is 05274640. Pakuna Limited has been working since 01 November 2004.
The present status of the company is Active. The registered address of Pakuna Limited is 8a Wallace Close Woodley Reading Berkshire Rg5 3hw. . MORRIS, David is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 22 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2004
Appointed Date: 01 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 01 November 2004
Persons With Significant Control
Mr David Morris
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PAKUNA LIMITED Events
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Suite 4 2 Mannin Way Caton Road Lancaster Lancashire LA1 3SU
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
09 Dec 2004
Registered office changed on 09/12/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Nov 2004
Incorporation