PA TECHNOLOGY SOLUTIONS LIMITED

Overview

Company Name	PA TECHNOLOGY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07075533
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PA TECHNOLOGY SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PA TECHNOLOGY SOLUTIONS LIMITED located?

Registered Office Address	10 Bressenden Place SW1E 5DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PA TECHNOLOGY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PA TECHNOLOGY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for PA TECHNOLOGY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Appointment of Mr Neil Richard Clayton as a director on Jan 22, 2026	2 pages	AP01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023	1 pages	TM01

Nov 15, 2022	Director's details changed for Mr David Martin Vickerstaffe on Jul 01, 2022	2 pages	CH01

Oct 19, 2022	Appointment of Mr William Anthony Lambe as a director on Sep 29, 2022	2 pages	AP01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Appointment of Mr Hamish Maule as a director on Jan 12, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of Alan Middleton as a director on Dec 31, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Ruairidh Gregor Cameron as a director on Nov 29, 2021	1 pages	TM01

Nov 09, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 06, 2021	Appointment of Mr James William Greenfield as a secretary on Aug 02, 2021	2 pages	AP03

Jul 28, 2021	Termination of appointment of William Warner as a secretary on Jul 12, 2021	1 pages	TM02

Jun 30, 2021	Director's details changed for Mr Ruairidh Gregor Cameron on Jun 29, 2021	2 pages	CH01

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 24, 2020	Appointment of William Warner as a secretary on Jul 20, 2020	2 pages	AP03

Jun 29, 2020	Termination of appointment of James William Greenfield as a secretary on Jun 26, 2020	1 pages	TM02

Jun 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of PA TECHNOLOGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 02, 2021		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				286030430001
BARRETT, Charles Roland Strange Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 04, 2012		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1969-1	149996290001
CLAYTON, Neil Richard Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 22, 2026		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1978-10	298358400001
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Nov 13, 2009		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1968-7	110633060001
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
VICKERSTAFFE, David Martin Bressenden Place SW1E 5DN London 10 United Kingdom	Mar 07, 2011		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1971-6	158780730002
DADSWELL, Lisa Buckingham Palace Road SW1W 9SR London 123	Jun 03, 2011	Oct 30, 2012	Secretary	Buckingham Palace Road SW1W 9SR London 123				160725380001
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 01, 2016	Jun 26, 2020	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				210172200001
KING, Robert Gaius Buckingham Palace Road SW1W 9SR London 123	Oct 30, 2012	Jul 01, 2016	Secretary	Buckingham Palace Road SW1W 9SR London 123				173441610001
MILLER, Bridget Buckingham Palace Road SW1W 9SR London 123	Jun 06, 2011	Feb 27, 2012	Secretary	Buckingham Palace Road SW1W 9SR London 123				160727930001
WARNER, William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 20, 2020	Jul 12, 2021	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				272368450001
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 19, 2017	Nov 29, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1975-7	292466600001
GARDNER, Adrian David Edmund Buckingham Palace Road SW1W 9SR London 123	Nov 13, 2009	Mar 07, 2011	Director	Buckingham Palace Road SW1W 9SR London 123	England	British	1962-5	82248570001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Oct 01, 2014	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	186814910001
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Sep 29, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	168143090002
MIDDLETON, Alan Bressenden Place SW1E 5DN London 10 United Kingdom	Jun 18, 2012	Dec 31, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1966-5	110140040003
STANYARD, Jeremy Richard Buckingham Palace Road SW1W 9SR London 123	Nov 13, 2009	Jan 04, 2012	Director	Buckingham Palace Road SW1W 9SR London 123	England	British	1954-3	162246470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PA TECHNOLOGY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Consulting Services Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00414220

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.
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