PACTS AUCTION SYSTEMS LIMITED

Profile PACTS AUCTION SYSTEMS LIMITED

Actual on 01.08.2021
Company name
PACTS AUCTION SYSTEMS LIMITED
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Company number
05749258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5-7 ST PAULS STREET GRESHAM HOUSE, ST. PAULS STREET, ENGLAND, LEEDS, LS1 2JG
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PSC and Officers PACTS AUCTION SYSTEMS LIMITED

Officers

(as of 20.09.2020)

ALEXANDER, Adam Frank
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 5-7 St Pauls Street Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
BRINDLEY, David
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 5-7 St Pauls Street Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILLS, Lindsay Kathryn
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 01 August 2016
Correspondence address: Ashdown House Dauntsey Lane, Weyhill, Andover, Hampshire, SP11 8EB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Software Designer
Country of residence: United Kingdom
HILLS, Peter Maurice
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 01 August 2016
Correspondence address: Ashdown House Dauntsey Lane, Weyhill, Andover, Hampshire, SP11 8EB
Nationality: British
Role: Secretary
HILLS, Peter Maurice
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 01 August 2016
Correspondence address: Ashdown House Dauntsey Lane, Weyhill, Andover, Hampshire, SP11 8EB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
GRAY, Daniel James
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Thursday, 01 November 2018
Correspondence address: 5-7 St Pauls Street Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Adam Frank Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-7 St Pauls Street Leeds, England
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent