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PRESSAC COMMUNICATIONS LIMITED

PRESSAC COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRESSAC COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05623170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESSAC COMMUNICATIONS LIMITED?

    • Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

    Where is PRESSAC COMMUNICATIONS LIMITED located?

    Registered Office Address
    145 Glaisdale Drive West
    Bilborough
    NG8 4GY Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESSAC COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUDNICK ENTERPRISES LIMITEDJun 01, 2007Jun 01, 2007
    BROOMCO (3945) LIMITEDNov 15, 2005Nov 15, 2005

    What are the latest accounts for PRESSAC COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRESSAC COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for PRESSAC COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		6 pagesCS01

    Change of details for Ms Julia Stephanie Rosevear as a person with significant control on Sep 09, 2025

    		2 pagesPSC04

    Notification of Philip Neil Walder as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Notification of Julia Stephanie Rosevear as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Notification of Timothy James Garner Gregory as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Notification of Thomas James Howell as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Notification of Jack Richard Howell as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Notification of Lucy Frances Walder as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Cessation of Colin Anthony Howell as a person with significant control on Jul 19, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 17, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Mojgan Burbidge as a secretary on Aug 01, 2024

    		1 pagesTM02

    Termination of appointment of Mojgan Burbidge as a director on Aug 01, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 12,132
    		4 pagesSH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Appointment of Mr Jonathan David Leigh Gregory as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mr John Patrick Beary as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mrs Lucy Frances Walder as a director on Jun 01, 2024

    		2 pagesAP01

    Satisfaction of charge 056231700010 in full

    		1 pagesMR04

    Confirmation statement made on Dec 17, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Colin Anthony Howell as a director on Jul 19, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Registration of charge 056231700010, created on Jan 05, 2023

    		13 pagesMR01
    View All Filings

    Who are the officers of PRESSAC COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARY, John Patrick
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Director
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		United KingdomBritish75751120002
    BURBIDGE, Peter Leslie
    Glaisdale Drive West
    Bilborough
    NG8 4GY Nottingham
    145
    England
    		Director
    Glaisdale Drive West
    Bilborough
    NG8 4GY Nottingham
    145
    England
    		EnglandBritish64511710006
    GREGORY, Jonathan David Leigh
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Director
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		EnglandBritish44708850006
    WALDER, Lucy Frances
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Director
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		United KingdomBritish320150860001
    BARKER, Anthony
    7 Mear Drive
    Borrowash
    DE72 3QW Derby
    		Secretary
    7 Mear Drive
    Borrowash
    DE72 3QW Derby
    		British83350930002
    BURBIDGE, Mojgan
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Secretary
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		269704040002
    GILLESPIE, Garry
    22 Grange Road
    Hugglescote
    LE67 2BQ Coalville
    Leicestershire
    		Secretary
    22 Grange Road
    Hugglescote
    LE67 2BQ Coalville
    Leicestershire
    		British63844630001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    BARKER, Anthony
    7 Mear Drive
    Borrowash
    DE72 3QW Derby
    		Director
    7 Mear Drive
    Borrowash
    DE72 3QW Derby
    		British83350930002
    BURBIDGE, Mojgan
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Director
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		EnglandBritish268921210002
    GILLESPIE, Garry
    22 Grange Road
    Hugglescote
    LE67 2BQ Coalville
    Leicestershire
    		Director
    22 Grange Road
    Hugglescote
    LE67 2BQ Coalville
    Leicestershire
    		EnglandBritish63844630001
    HOWELL, Colin Anthony
    Haytor
    Main Street
    NN6 8BU East Haddon
    Northampton
    		Director
    Haytor
    Main Street
    NN6 8BU East Haddon
    Northampton
    		United KingdomBritish31870080001
    SMITH, Robert James Edward
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Director
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		United KingdomBritish268921360001
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESSAC COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Frances Walder
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    England
    		Sep 09, 2025
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Richard Howell
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Sep 09, 2025
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas James Howell
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Sep 09, 2025
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Garner Gregory
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Sep 09, 2025
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Julia Stephanie Rosevear
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Sep 09, 2025
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Neil Walder
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		Sep 09, 2025
    NG8 4GY Bilborough
    145 Glaisdale Drive West
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Anthony Howell
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    England
    		Apr 06, 2016
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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