PACIFIC COMPUTERS LIMITED

Profile PACIFIC COMPUTERS LIMITED

Actual on 01.12.2020
Company name
PACIFIC COMPUTERS LIMITED
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Company number
03264034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 13 November 2020 due by Friday, 25 December 2020

Last statement dated Wednesday, 13 November 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
MARIANA HOUSE, 300 CEDARWOOD CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, ENGLAND, BASINGSTOKE, RG24 8WD
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PSC and Officers PACIFIC COMPUTERS LIMITED

Officers

(as of 19.09.2020)

DONALDSON, Richard Alan
Status: Active
Appointed on: Monday, 16 June 1997
Correspondence address: Mulberry House, Lower Workingham Road, Berkshire, Crowthorne, RG45 6AD
Nationality: British
Role: Secretary
Occupation: Director
DONALDSON, Richard Alan
Status: Active
Appointed on: Monday, 16 June 1997
Correspondence address: Mulberry House, Lower Workingham Road, Berkshire, Crowthorne, RG45 6AD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
ROACH, Mark Patrick
Status: Active
Appointed on: Monday, 16 June 1997
Correspondence address: Oak Ridge, Charlton Down, Hampshire, Wildhern, SP11 0JB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONALDSON, Helen
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 9 Blake Close, Berkshire, Crowthorne, RG45 7LF
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Ececutive
SPIERS, Sundae
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 33 Marlborough Road, Berkshire, Maidenhead, SL6 4LF
Role: Secretary
MILES, Andrew John
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: 22 Goldfinch Way, South Woriston, Hampshire, Winchester, SO21 3SH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
MILES, Simon Anthony
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: 114a Stockbridge Road, Hampshire, Winchester, SO22 6RN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
WAYNE, Harold
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Mark Patrick Roach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, Mariana House, 300 Cedarwood
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Alan Donaldson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, Mariana House, 300 Cedarwood
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent