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PACIFIC RETAIL SYSTEMS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2004-07-07
Legal form
ltd
Activity
58290
Registered office
15 Admiralty Way 15 Admiralty Way, Teddington, TW11 0NL, England

PACIFIC RETAIL SYSTEMS LIMITED is a ltd registered in GB, incorporated 2004-07-07 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
05173828
Status
active
Type
ltd
Incorporated
2004-07-07
Registered office
15 Admiralty Way 15 Admiralty Way, Teddington, TW11 0NL, England
SIC
58290
Officers · 1 active
  • NEWMAN, Michael
    director · British · appt 2005-05-10
  • O'CONNELL, Michael(resigned)
    secretary · British · appt 2005-05-10
  • RM REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2004-07-07
  • O'CONNELL, Michael(resigned)
    director · British · appt 2007-04-20
  • RM NOMINEES LIMITED(resigned)
    corporate director · appt 2004-07-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PACIFIC RETAIL SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.

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