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 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
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 |
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 |