Pacific Retail Systems Limited
- Company number
- 05173828
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2004
- Nature of business
- Other software publishing
Registered office
Previous names
- Tarawdot Limited (until 20 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Secretary | 7 Jul 2004 | 10 May 2005 |
| RM NOMINEES LIMITED | Corporate-Director | 7 Jul 2004 | 10 May 2005 |
| O'CONNELL, Michael | Director | 20 Apr 2007 | 1 Jan 2020 |
| O'CONNELL, Michael | Secretary | 10 May 2005 | 1 Jan 2020 |
| NEWMAN, Michael | Director | 10 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James O'Connell | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Michael Newman | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 Dormant | - | £130 | - | 0 |
| 31 Dec 2023 Dormant | - | £130 | - | 0 |
| 31 Dec 2022 Dormant | - | £133 | - | 0 |
| 31 Dec 2021 Dormant | - | £130 | £130 | - |
| 31 Dec 2020 Dormant | - | -£589,940 | - | 0 |
| 31 Dec 2019 | £216 | -£589,940 | - | 0 |
| 31 Dec 2018 | - | -£589,920 | - | - |
| 31 Dec 2017 | - | -£588,200 | - | - |
| 31 Dec 2016 | - | -£597,351 | - | - |
| 31 Dec 2015 | - | -£590,946 | £25,204 | - |
| 31 Dec 2014 | - | -£588,783 | £17,170 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | -£568,951 | £3,849 | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |