Active
Company Information for PACER SYSTEMS LIMITED
TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, TF3 3AL,
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Company Registration Number
01879037
Private Limited Company
Active |
Company Name | |
---|---|
PACER SYSTEMS LIMITED | |
Legal Registered Office | |
TELFORD 54 BUSINESS PARK NEDGE HILL TELFORD TF3 3AL Other companies in WV7 | |
Company Number | 01879037 | |
---|---|---|
Company ID Number | 01879037 | |
Date formed | 1985-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 10:28:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PACER SYSTEMS AND LEASING LTD. | 800 VICTORIA SQUARE SUITE 700 MONTREAL 115 Quebec | Dissolved | Company formed on the 1969-03-26 | |
PACER SYSTEMS, INC. | 2000 CENTRAL AVE ST. PETERSBURG FL 33712 | Inactive | Company formed on the 1970-04-24 | |
PACER SYSTEMS INCORPORATED | California | Unknown | ||
PACER SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN MARSHALL |
||
LUKE HANSEN-MACDONALD |
||
ROBERT JOHN MARSHALL |
||
MARK LEWIS SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALF NORMAN ZEUNER |
Director | ||
GARY HARVEY |
Director | ||
STUART JOHN HAYNES |
Company Secretary | ||
MARTYN KENNETH BYE |
Director | ||
STUART MATTHEW KRISKINANS |
Director | ||
SUSAN ELIZABETH BYE |
Company Secretary | ||
ROBERT JOHN MARSHALL |
Director | ||
PETER DAVID THOMAS |
Director | ||
PETER GEORGE MARSHALL |
Director | ||
JEAN EFFIE MARSHALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXYZ AUTOMATION (U.K.) LIMITED | Company Secretary | 2009-05-30 | CURRENT | 1996-10-14 | Active | |
BYG SYSTEMS LIMITED | Company Secretary | 1992-03-23 | CURRENT | 1983-12-05 | Active | |
AXYZ AUTOMATION (U.K.) LIMITED | Director | 2017-05-01 | CURRENT | 1996-10-14 | Active | |
AXYZ AUTOMATION (U.K.) LIMITED | Director | 2017-05-01 | CURRENT | 1996-10-14 | Active | |
BYG SYSTEMS LIMITED | Director | 1992-03-23 | CURRENT | 1983-12-05 | Active | |
AXYZ PROPERTIES LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
AXYZ AUTOMATION (U.K.) LIMITED | Director | 2000-01-20 | CURRENT | 1996-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN JACOBS | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED CHRISTOFER ANDREW AREND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS SWEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS THERESA LOUISE SCARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MARSHALL | |
TM02 | Termination of appointment of Robert John Marshall on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC02 | Notification of Axyz Automation (Uk) Ltd as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed from Axyz Automation Unit I5a Cowlairs Nottingham NG5 9RA United Kingdom to Lakeside House Aaron & Partners Holsworth Park, Oxon Business Park Shrewsbury SY3 5HJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 01/05/2017 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MARSHALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018790370006 | |
AP01 | DIRECTOR APPOINTED MR LUKE HANSEN-MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF NORMAN ZEUNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 180100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Axyz Automation Albrighton Business Park Newport Road Albrighton Wolverhampton WV7 3ET | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 180100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 180100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HARVEY | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 19/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN BYE | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART KRISKINANS | |
288b | APPOINTMENT TERMINATED SECRETARY STUART HAYNES | |
288a | SECRETARY APPOINTED MR ROBERT JOHN MARSHALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM MARTIN KAYE THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | BANK DEBENTURE 31/03/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: GAUNTLEY STREET NOTTINGHAM NG7 5HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT GUARANTEE | Satisfied | ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACER SYSTEMS LIMITED
PACER SYSTEMS LIMITED owns 1 domain names.
pacersys.co.uk
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as PACER SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |