PA TECHNOLOGY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PA TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA TECHNOLOGY SOLUTIONS LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075533. The accounts status is FULL and accounts are next due on 30/09/2024.

PA TECHNOLOGY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTIN VICKERSTAFFE Jun 1971 British Director 2011-03-07 CURRENT
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2009-11-13 CURRENT
MR CHARLES ROLAND BARRETT Jan 1969 British Director 2012-01-04 CURRENT
MR JAMES WILLIAM GREENFIELD Secretary 2021-08-02 CURRENT
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-09-29 UNTIL 2023-01-18 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2014-10-01 UNTIL 2017-12-19 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2009-11-13 UNTIL 2011-03-07 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
MS BRIDGET MILLER Secretary 2011-06-06 UNTIL 2012-02-27 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MR ROBERT GAIUS KING Secretary 2012-10-30 UNTIL 2016-07-01 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2016-07-01 UNTIL 2020-06-26 RESIGNED
MRS LISA DADSWELL Secretary 2011-06-03 UNTIL 2012-10-30 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2012-06-18 UNTIL 2021-12-31 RESIGNED
MR JEREMY RICHARD STANYARD Mar 1954 British Director 2009-11-13 UNTIL 2012-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Consulting Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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