# Pacific Retail Systems Limited

## Details

- **Company number:** [05173828](https://find-and-update.company-information.service.gov.uk/company/05173828)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2004
- **Registered office:** 15 ADMIRALTY WAY, 15 ADMIRALTY WAY, TEDDINGTON, TW11 0NL
- **Nature of business:** [58290](/sic/58290) Other software publishing


## Previous names

- Tarawdot Limited (until 20 May 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Michael | director | 10 May 2005 |  |
| O'CONNELL, Michael | director | 20 Apr 2007 | 1 Jan 2020 |
| O'CONNELL, Michael | secretary | 10 May 2005 | 1 Jan 2020 |
| RM NOMINEES LIMITED | corporate-director | 7 Jul 2004 | 10 May 2005 |
| RM REGISTRARS LIMITED | corporate-secretary | 7 Jul 2004 | 10 May 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Newman | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr Michael James O'Connell | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £130 | - | 0 |
| 31 Dec 2023 | - | £130 | - | 0 |
| 31 Dec 2022 | - | £133 | - | 0 |
| 31 Dec 2021 | - | £130 | £130 | - |
| 31 Dec 2020 | - | -£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 2010 | - | -£568,951 | £3,849 | - |