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Company Information for

PACIFIC COMPUTERS LIMITED

MARIANA HOUSE, 300 CEDARWOOD CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, RG24 8WD,
Company Registration Number
03264034
Private Limited Company
Active

Company Overview

About Pacific Computers Ltd
PACIFIC COMPUTERS LIMITED was founded on 1996-10-16 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Pacific Computers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PACIFIC COMPUTERS LIMITED
 
Legal Registered Office
MARIANA HOUSE, 300 CEDARWOOD CEDARWOOD, CROCKFORD LANE
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
RG24 8WD
Other companies in RG21
 
Filing Information
Company Number 03264034
Company ID Number 03264034
Date formed 1996-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB669156007  
Last Datalog update: 2024-01-07 11:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC COMPUTERS LIMITED
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Companies with same name PACIFIC COMPUTERS LIMITED
The following companies were found which have the same name as PACIFIC COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC COMPUTERS, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2004-02-25
PACIFIC COMPUTERS, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-12-24
PACIFIC COMPUTERS PVT.LTD. 5 MALL ROAD KARNAL HARYANA - Haryana STRIKE OFF Company formed on the 1991-01-09
PACIFIC COMPUTERS CLEARINGHOUSE California Unknown
PACIFIC COMPUTERS AND ELECTRONICS CORPORATION California Unknown
PACIFIC COMPUTERS LLC California Unknown
PACIFIC COMPUTERS California Unknown

Company Officers of PACIFIC COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN DONALDSON
 Company Secretary 1997-06-16
RICHARD ALAN DONALDSON
 Director 1997-06-16
MARK PATRICK ROACH
 Director 1997-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MILES
 Director 1997-06-16 2000-10-31
SIMON ANTHONY MILES
 Director 1997-06-16 2000-10-31
SUNDAE SPIERS
 Company Secretary 1996-10-16 1997-06-16
HELEN DONALDSON
 Director 1996-10-16 1997-06-16
HAROLD WAYNE
 Nominated Secretary 1996-10-16 1996-10-16
YVONNE WAYNE
 Nominated Director 1996-10-16 1996-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN DONALDSON SOLOMON GROUP LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
RICHARD ALAN DONALDSON SOLOMON GROUP LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
RICHARD ALAN DONALDSON SOLOMON TECHNICAL SERVICES LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
MARK PATRICK ROACH SOLOMON GROUP LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
MARK PATRICK ROACH SOLOMON TECHNICAL SERVICES LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-08Notification of Solomon Group Limited as a person with significant control on 2017-03-31
2023-12-08CESSATION OF MARK PATRICK ROACH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF RICHARD ALAN DONALDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-10Change of details for Mr Richard Alan Donaldson as a person with significant control on 2022-10-10
2022-10-10PSC04Change of details for Mr Richard Alan Donaldson as a person with significant control on 2022-10-10
2021-12-15CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032640340005
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Penril House 63-64 Tempus Business Centre Kingsclere Road Basingstoke Hants RG21 6XG
2017-03-30AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-24AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032640340004
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-06AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 475
2013-12-09AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29SH0629/06/12 STATEMENT OF CAPITAL GBP 600
2012-06-29SH0629/06/12 STATEMENT OF CAPITAL GBP 550
2012-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-29SH03Purchase of own shares
2012-02-07RES12VARYING SHARE RIGHTS AND NAMES
2012-02-07RES01ADOPT ARTICLES 22/08/2011
2012-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-13AR0113/11/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0113/11/10 FULL LIST
2010-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-07AR0113/11/09 FULL LIST
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL
2008-12-01363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/06
2006-11-28363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-07-18225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01244DELIVERY EXT'D 3 MTH 31/01/00
2000-03-08395PARTICULARS OF MORTGAGE/CHARGE
1999-11-11363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-31363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-24363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1998-03-06288bSECRETARY RESIGNED
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-0288(2)RAD 16/06/97--------- £ SI 98@1=98 £ IC 2/100
1998-02-27225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1998-02-27287REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG
1998-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-27288aNEW DIRECTOR APPOINTED
1996-11-28288aNEW DIRECTOR APPOINTED
1996-11-28288aNEW SECRETARY APPOINTED
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1996-11-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PACIFIC COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-09 Outstanding HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE 2009-11-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-06-17 Outstanding HSBC BANK PLC
DEBENTURE 2000-03-08 Satisfied CAPITAL BANK CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PACIFIC COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of PACIFIC COMPUTERS LIMITED registering or being granted any patents
Domain Names

PACIFIC COMPUTERS LIMITED owns 4 domain names.

pacificwave.co.uk   pacificcomputers.co.uk   everythingforav.co.uk   everythingforit.co.uk  

Trademarks
We have not found any records of PACIFIC COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PACIFIC COMPUTERS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PACIFIC COMPUTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2016-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-11-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-02-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-02-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2014-12-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2014-11-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2014-09-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-08-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-05-0185286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2012-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG24 8WD