PACIFIC SOLUTIONS INTERNATIONAL LIMITED
Overview
| Company Name | PACIFIC SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03113771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PACIFIC SOLUTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | 134 High Street TN9 1BB Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACSOL LIMITED | May 19, 1998 | May 19, 1998 |
| PACIFIC SOLUTIONS LIMITED | Oct 13, 1995 | Oct 13, 1995 |
What are the latest accounts for PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Cobwebb Communications Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW England to 134 High Street Tonbridge TN9 1BB on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Barnaby Joseph Webb as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Daniel Llewellyn Webb as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barnaby Joseph Webb as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Lisa Wheadon as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Andrew Wheadon as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Andrew Wheadon as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ranjit Kumar Patel as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Thomas Gilbertson as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Wheadon as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Ranjit Kumar Patel as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Mark Andrew Wheadon as a person with significant control on Feb 02, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Lisa Wheadon as a person with significant control on Feb 02, 2023 | 2 pages | PSC01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 02, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Barnaby Joseph | Secretary | High Street TN9 1BB Tonbridge 134 England | 337525970001 | |||||||
| WEBB, Barnaby Joseph | Director | High Street TN9 1BB Tonbridge 134 England | England | British | 105564590002 | |||||
| WEBB, Daniel Llewellyn | Director | High Street TN9 1BB Tonbridge 134 England | England | British | 81460670001 | |||||
| ARNOLD, Barbara | Secretary | The Holloway B48 7QA Alvechurch Bordesley Hall Worcestershire | 250749550001 | |||||||
| ARNOLD, Graham Edwin | Secretary | The Holloway B48 7QA Alvechurch Bordesley Hall Worcestershire England | British | 10851700001 | ||||||
| COULTHARD, Lynne | Secretary | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | 250813670001 | |||||||
| WHEADON, Lisa | Secretary | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | 305278520001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARNOLD, Graham Edwin | Director | The Holloway B48 7QA Alvechurch Bordesley Hall Worcestershire England | England | British | 10851700001 | |||||
| COULTHARD, Michael Russell | Director | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | Wales | British | 172837670001 | |||||
| GILBERTSON, Toby Thomas | Director | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | England | British | 305278500001 | |||||
| GRIFFITHS, Edward | Director | El Abanico Urb La Alqueria 45 Buzon 249 Mijas 29650 Malaga Spain | British | 5627570002 | ||||||
| PATEL, Ranjit Kumar | Director | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | England | British | 308621940001 | |||||
| STRATTON, Blaine K | Director | 4900 Shadycreek Ln 76034 Colleyville Texas Uas | American | 45209480001 | ||||||
| WALPOLE, Keith John | Director | 15 Long Copse Chase Chineham RG24 8WL Basingstoke Hampshire | British | 55232690004 | ||||||
| WHEADON, Mark Andrew | Director | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | England | British | 45001750003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PACIFIC SOLUTIONS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobwebb Communications Limited | Jun 27, 2025 | High Street TN9 1BB Tonbridge 134 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Wheadon | Feb 02, 2023 | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Wheadon | Apr 06, 2016 | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Coulthard | Apr 06, 2016 | Fishing Line Road B97 6EW Redditch Prospect House Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Edwin Arnold | Apr 06, 2016 | The Holloway B48 7QA Alvechurch Bordesley Hall Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0