PACT SECURE LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

PACT SECURE LIMITED is a Private Limited Company from BLACKPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACT SECURE LIMITED was incorporated 5 years ago on 21/02/2019 and has the registered number: 11839109. The accounts status is DORMANT.

PACT SECURE LIMITED - BLACKPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

UNIT 1 BARONS COURT GRACEWAYS
BLACKPOOL
FY4 5GP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2022 06/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HAY Dec 1974 British Director 2019-02-21 CURRENT
MR TONY JOHN SULLIVAN Nov 1985 British Director 2019-02-21 UNTIL 2021-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Hay 2019-02-21 12/1974 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony John Sullivan 2019-02-21 11/1985 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBDEN SMART SOLUTIONS LTD MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
JMA METERING SOLUTIONS LTD LTD BLACKPOOL ENGLAND Dissolved... DORMANT 27120 - Manufacture of electricity distribution and control apparatus

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PACT SECURE LIMITED 2021-02-23 28-02-2020 £100 equity

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