PACIFIC MARITIME SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFIC MARITIME SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACIFIC MARITIME SYSTEMS LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347789. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

PACIFIC MARITIME SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 LEXHAM GARDENS MEWS
LONDON
W8 5JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANLUCA FERRARA Sep 1967 Italian Director 2016-06-29 CURRENT
MR ENRICO CAMBIASO May 1939 British Director 2014-12-09 UNTIL 2017-02-17 RESIGNED
MS ALESSANDRA MANTOVANI-CAMBIASO Secretary 2015-04-01 UNTIL 2016-06-28 RESIGNED
MR RICHARD PETER HAZZARD May 1987 British Director 2017-05-17 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Ferrara 2016-06-28 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PACIFIC MARITIME SYSTEMS LIMITED 2023-10-11 31-05-2023 £3,085 equity
Micro-entity Accounts - PACIFIC MARITIME SYSTEMS LIMITED 2023-02-21 31-05-2022 £2,400 equity
Micro-entity Accounts - PACIFIC MARITIME SYSTEMS LIMITED 2022-07-08 31-05-2021 £1,824 equity
Micro-entity Accounts - PACIFIC MARITIME SYSTEMS LIMITED 2021-05-27 31-05-2020 £225 equity
Micro-entity Accounts - PACIFIC MARITIME SYSTEMS LIMITED 2019-05-29 31-05-2018 £117 equity
Micro-entity Accounts - PACIFIC MARITIME SYSTEMS LIMITED 2018-02-28 31-05-2017 £100 equity

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