PAC SOFTWARE LIMITED - HANLEY SWAN
| Company Profile | Company Filings |
Overview
PAC SOFTWARE LIMITED is a Private Limited Company from HANLEY SWAN and has the status: Active.
PAC SOFTWARE LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PAC SOFTWARE LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PAC SOFTWARE LIMITED - HANLEY SWAN
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 12 CYGNET BUSINESS CENTRE
HANLEY SWAN
WORCESTERSHIRE
WR8 0EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN CHARLES SMART | Feb 1968 | British | Director | 1995-08-16 | CURRENT |
| ROBERT WILLIAM RUDD | May 1947 | British | Director | 1995-08-16 | CURRENT |
| MRS REBECCA ANN SMART | Secretary | 2015-07-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | ||
| MR STEPHEN ADRIAN TOLPUTT | Feb 1950 | British | Director | 1995-09-29 UNTIL 1997-07-16 | RESIGNED |
| MR KENNETH VICTOR SHAIL | May 1945 | British | Director | 1995-09-29 UNTIL 1997-07-16 | RESIGNED |
| DUNCAN CHARLES SMART | Feb 1968 | British | Secretary | 1995-08-16 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Charles Smart | 2016-08-02 - 2016-08-02 | 2/1968 | Hanley Swan Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mrs Rebecca Ann Smart | 2016-04-06 | 6/1981 | Hanley Swan Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert William Rudd | 2016-04-06 | 5/1947 | Hanley Swan Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Duncan Charles Smart | 2016-04-06 | 2/1968 | Hanley Swan Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PAC_SOFTWARE_LIMITED - Accounts | 2024-05-03 | 31-08-2023 | £1,782 Cash £499,111 equity |
| PAC_SOFTWARE_LIMITED - Accounts | 2023-05-26 | 31-08-2022 | £60,157 Cash £553,199 equity |
| PAC_SOFTWARE_LIMITED - Accounts | 2022-03-08 | 31-08-2021 | £127,706 Cash £525,209 equity |
| PAC_SOFTWARE_LIMITED - Accounts | 2021-02-04 | 31-08-2020 | £42,468 Cash £423,569 equity |
| PAC_SOFTWARE_LIMITED - Accounts | 2020-01-21 | 31-08-2019 | £54,123 Cash £342,882 equity |
| PAC_SOFTWARE_LIMITED - Accounts | 2019-02-06 | 31-08-2018 | £10,634 Cash £300,148 equity |
| PAC_SOFTWARE_LIMITED - Accounts | 2018-04-18 | 31-08-2017 | £274,318 equity |
| PAC Software Limited - Abbreviated accounts 16.3 | 2017-03-09 | 31-08-2016 | £29,022 Cash £247,074 equity |
| PAC Software Limited - Limited company - abbreviated - 11.9 | 2015-12-11 | 31-08-2015 | £224,475 equity |
| PAC Software Limited - Limited company - abbreviated - 11.6 | 2015-02-04 | 31-08-2014 | £128,804 Cash £206,530 equity |