PAS Consulting Limited
- Company number
- 05595079
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2005
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Preston Ashley | Secretary | 17 Oct 2005 | 4 Jan 2006 |
| NOSRATI, Ezat | Secretary | 4 Jan 2006 | 16 May 2008 |
| COLE, Preston | Secretary | 10 Feb 2009 | 1 Nov 2021 |
| COLE, Sepideh | Director | 17 Oct 2005 | 1 Nov 2021 |
| WALLIS, Kevin John | Director | 1 Nov 2021 | 31 Jul 2022 |
| COLE, Preston Ashley | Director | 1 Oct 2015 | 31 Oct 2023 |
| HINE, Jonathan Jasper | Director | 1 Nov 2021 | 1 Jun 2024 |
| GROSVENOR, Paul Andrew | Director | 1 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Preston Ashley Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 1 Nov 2021 |
| Mrs Sepideh Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2021 |
| Optima Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £59,236 | £181,236 | 2 |
| 31 Mar 2021 | £24,942 | £136,742 | 2 |
| 31 Mar 2020 | £173 | £1,865 | 2 |
| 31 Mar 2019 | £103 | £30,479 | - |
| 31 Mar 2018 | £241 | £10,212 | - |
| 31 Mar 2017 | - | £6,007 | 2 |
| 31 Mar 2016 | - | £6,103 | - |
| 31 Mar 2015 | - | £15,533 | - |
| 31 Mar 2014 | - | £15,796 | - |
| 31 Mar 2013 | - | £15,406 | - |
| 31 Mar 2012 | - | £2,294 | - |
| 31 Mar 2011 | -£1,689 | £5,357 | - |
| 31 Mar 2010 | £191 | £4,767 | - |
| 31 Mar 2009 | £2,061 | £8,481 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
PAS Consulting Limited → Optima Systems Holdings Limited
Directors’ other companies
- GROSVENOR, Paul Andrew - Director at Manta IT Services Ltd
Companies at the same address
- Optima Systems Holdings Limited (13350103)
- Optima Systems Limited (02471123)