PACIFIC COMPUTERS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PACIFIC COMPUTERS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
PACIFIC COMPUTERS LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264034. The accounts status is FULL and accounts are next due on 30/12/2024.

PACIFIC COMPUTERS LIMITED - BASINGSTOKE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

MARIANA HOUSE, 300 CEDARWOOD CEDARWOOD, CROCKFORD LANE
BASINGSTOKE
RG24 8WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PATRICK ROACH Aug 1962 British Director 1997-06-16 CURRENT
RICHARD ALAN DONALDSON Jan 1957 British Director 1997-06-16 CURRENT
RICHARD ALAN DONALDSON Jan 1957 British Secretary 1997-06-16 CURRENT
SIMON ANTHONY MILES Feb 1968 British Director 1997-06-16 UNTIL 2000-10-31 RESIGNED
ANDREW JOHN MILES Jan 1963 British Director 1997-06-16 UNTIL 2000-10-31 RESIGNED
HELEN DONALDSON Jul 1965 British Director 1996-10-16 UNTIL 1997-06-16 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1996-10-16 UNTIL 1996-10-16 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1996-10-16 UNTIL 1996-10-16 RESIGNED
SUNDAE SPIERS Mar 1970 Secretary 1996-10-16 UNTIL 1997-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solomon Group Limited 2017-03-31 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Patrick Roach 2016-04-06 - 2017-03-31 8/1962 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Alan Donaldson 2016-04-06 - 2017-03-31 1/1957 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVA SECURITY GATES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
TARAN MICROSYSTEMS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
TARAN UK LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
SOLOMON TECHNICAL SERVICES LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOLOMON GROUP LIMITED BASINGSTOKE ENGLAND Active GROUP 62090 - Other information technology service activities
PCBUYIT LIMITED BASINGSTOKE ENGLAND Active DORMANT 62090 - Other information technology service activities
TARAN MICROSYSTEMS HOLDINGS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-16 31-03-2023 730,628 Cash 2,607,282 equity
ACCOUNTS - Final Accounts 2022-12-13 31-03-2022 927,467 Cash 2,396,103 equity
ACCOUNTS - Final Accounts 2021-10-28 31-03-2021 739,969 Cash 2,095,711 equity
ACCOUNTS - Final Accounts 2021-04-17 31-03-2020 496,481 Cash 1,831,417 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOLOMON TECHNICAL SERVICES LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
I S V SOFTWARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FCP INTERNET HOLDINGS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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ROOTSHELL SECURITY LTD BASINGSTOKE ENGLAND Active SMALL 62020 - Information technology consultancy activities
BASINGSTOKE BIDCO LIMITED CHINEHAM, BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BASINGSTOKE TOPCO LIMITED CHINEHAM, BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.