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Home > England & Wales Companies > PACE OPERATIONS LIMITED
Company Information for

PACE OPERATIONS LIMITED

VICTORIA ROAD, SALTAIRE, BD18,
Company Registration Number
06329029
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Pace Operations Ltd
PACE OPERATIONS LIMITED was founded on 2007-07-31 and had its registered office in Victoria Road. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
PACE OPERATIONS LIMITED
 
Legal Registered Office
VICTORIA ROAD
SALTAIRE
 
Previous Names
ARRIS GLOBAL LIMITED16/05/2016
PACE SOFTWARE & SERVICES LTD06/05/2016
PACE NETWORKS LIMITED07/03/2011
ANCHOR NETWORKS UK LIMITED11/08/2008
STEVTON (NO. 399) LIMITED08/11/2007
Filing Information
Company Number 06329029
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-04-10
Type of accounts DORMANT
VAT Number /Sales tax ID GB974841675  
Last Datalog update: 2018-05-17 06:06:49
Primary Source:Companies House
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Company Officers of PACE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MCCAFFERY
 Director 2016-03-03
DAVID BERNARD POTTS
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN DIXON
 Director 2008-03-31 2016-03-31
DAWN MARY ALEXANDRA EDWARD
 Company Secretary 2008-03-31 2016-03-03
BELINDA ELLIS
 Director 2014-06-27 2016-03-03
MARTIN ROBERT ARMSTRONG
 Company Secretary 2007-11-06 2008-04-20
MARTIN ROBERT ARMSTRONG
 Director 2007-11-06 2008-04-20
GRAHAM TRANTER
 Director 2007-11-06 2008-04-20
KEITH GORDON SYSON
 Company Secretary 2007-07-31 2007-11-06
KEITH GORDON SYSON
 Director 2007-07-31 2007-11-06
KENNETH JOHN WOFFENDEN
 Director 2007-07-31 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MCCAFFERY 2WIRE INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2003-05-18 Dissolved 2016-08-09
STEPHEN JOHN MCCAFFERY PACE AMERICAS LIMITED Director 2016-03-03 CURRENT 1995-12-01 Dissolved 2016-09-13
STEPHEN JOHN MCCAFFERY PACE EAST TRADING LIMITED Director 2016-03-03 CURRENT 2005-04-29 Active - Proposal to Strike off
STEPHEN JOHN MCCAFFERY COMMSCOPE UK LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
DAVID BERNARD POTTS 2WIRE INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2003-05-18 Dissolved 2016-08-09
DAVID BERNARD POTTS PACE AMERICAS LIMITED Director 2016-03-03 CURRENT 1995-12-01 Dissolved 2016-09-13
DAVID BERNARD POTTS PACE EAST TRADING LIMITED Director 2016-03-03 CURRENT 2005-04-29 Active - Proposal to Strike off
DAVID BERNARD POTTS PACE OVERSEAS DISTRIBUTION LIMITED Director 2016-03-03 CURRENT 2006-11-09 Active
DAVID BERNARD POTTS PACE MICRO TECHNOLOGY LIMITED Director 2016-03-03 CURRENT 2008-01-29 Active - Proposal to Strike off
DAVID BERNARD POTTS LATENS SYSTEMS LTD Director 2016-03-03 CURRENT 1993-06-01 Active - Proposal to Strike off
DAVID BERNARD POTTS PACE ADVANCED CONSUMER ELECTRONICS LIMITED Director 2016-03-03 CURRENT 1995-12-01 Active - Proposal to Strike off
DAVID BERNARD POTTS PACE DISTRIBUTION (OVERSEAS) LIMITED Director 2016-03-03 CURRENT 1996-08-02 Active - Proposal to Strike off
DAVID BERNARD POTTS ARRIS INTERNATIONAL IP LTD Director 2016-03-03 CURRENT 2013-08-28 Active
DAVID BERNARD POTTS ARRIS GLOBAL LTD. Director 2016-01-04 CURRENT 1982-10-20 Active
DAVID BERNARD POTTS COMMSCOPE UK LIMITED Director 2014-04-04 CURRENT 2012-11-01 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
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-11DS01APPLICATION FOR STRIKING-OFF
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-10-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-06MEM/ARTSARTICLES OF ASSOCIATION
2016-07-06RES01ALTER ARTICLES 20/06/2016
2016-05-16RES15CHANGE OF NAME 11/05/2016
2016-05-16CERTNMCOMPANY NAME CHANGED ARRIS GLOBAL LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-13RES15CHANGE OF NAME 11/05/2016
2016-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-06RES15CHANGE OF NAME 05/05/2016
2016-05-06CERTNMCOMPANY NAME CHANGED PACE SOFTWARE & SERVICES LTD CERTIFICATE ISSUED ON 06/05/16
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON
2016-03-04AP01DIRECTOR APPOINTED MR DAVID BERNARD POTTS
2016-03-03TM02APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD
2016-03-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0131/07/15 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0131/07/14 FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MRS BELINDA ELLIS
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AR0131/07/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-23AR0131/07/12 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-17AR0131/07/11 FULL LIST
2011-03-07RES15CHANGE OF NAME 07/02/2011
2011-03-07CERTNMCOMPANY NAME CHANGED PACE NETWORKS LIMITED CERTIFICATE ISSUED ON 07/03/11
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0131/07/10 FULL LIST
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN EDWARD / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009
2009-09-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY MARTIN ARMSTRONG
2008-08-08CERTNMCOMPANY NAME CHANGED ANCHOR NETWORKS UK LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ARMSTRONG
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM TRANTER
2008-04-30288aDIRECTOR APPOINTED ANTHONY DIXON
2008-04-30288aSECRETARY APPOINTED DAWN EDWARD
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-16MEM/ARTSARTICLES OF ASSOCIATION
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2007-11-12225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-08CERTNMCOMPANY NAME CHANGED STEVTON (NO. 399) LIMITED CERTIFICATE ISSUED ON 08/11/07
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PACE OPERATIONS 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 PACE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACE OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PACE OPERATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE OPERATIONS LIMITED
Trademarks
We have not found any records of PACE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE OPERATIONS 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 (74990 - Non-trading company) as PACE OPERATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PACE OPERATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE OPERATIONS 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 PACE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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