Pace Telecom Limited
- Company number
- 03602670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Wired telecommunications activities
Other telecommunications activities - Corporate group
- Enreach Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jul 1998 | 23 Jul 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jul 1998 | 23 Jul 1998 |
| LEWIS, Sarah | Director | 12 Jan 2000 | 16 Nov 2001 |
| WILLIAMS, Amanda | Director | 12 Jan 2000 | 27 Sep 2002 |
| WHEELER, Caroline | Director | 14 Jun 2004 | 2 Mar 2011 |
| MCNULTY, Andrew | Director | 1 Jul 2017 | 8 Apr 2021 |
| TURNER, Michael | Director | 14 Jun 2004 | 8 Apr 2021 |
| HUGHES, Jamie Peter | Director | 23 Jul 1998 | 8 Apr 2021 |
| HUGHES, Peter | Director | 23 Jul 1998 | 8 Apr 2021 |
| HUGHES, Jamie Peter | Secretary | 23 Jul 1998 | 8 Apr 2021 |
| WARD, Duncan Robert | Director | 8 Apr 2021 | 13 Jan 2023 |
| EBBINGHAUS, Ralf | Director | 8 Apr 2021 | 16 Nov 2023 |
| VAN DER PAS, Martijn Nicolaas Albertus | Director | 8 Apr 2021 | 16 Nov 2023 |
| SMITH, Claire Louise | Director | 1 Jan 2025 | 31 Aug 2026 |
| LONG, Gareth David | Director | 31 Aug 2026 | |
| ENREACH HOLDING B.V. | Corporate-Director | 16 Nov 2023 | |
| NIJHUIS, Stijn | Director | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Peter Hughes | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 4 Mar 2021 |
| Pace Telecom (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,708,643 | £135,725 | 8 |
| 31 Dec 2023 | £3,478,886 | £161,288 | 12 |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Pace Telecom Limited → Pace Telecom (Holdings) Limited → Enreach Holdings Ltd
Directors’ other companies
- LONG, Gareth David - Director at Enconvo UK Limited
- LONG, Gareth David - Director at Enreach Holdings Ltd
- LONG, Gareth David - Director at NT Technology Group Limited
- LONG, Gareth David - Director at Pace Telecom (Holdings) Limited
- LONG, Gareth David - Director at Swyx Solutions UK Limited
- NIJHUIS, Stijn - Director at Enreach Holdings Ltd
Companies at the same address
- Enreach Holdings Ltd (12101512)
- Pace Telecom (Holdings) Limited (12637860)