# PAS Consulting Limited

## Details

- **Company number:** [05595079](https://find-and-update.company-information.service.gov.uk/company/05595079)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2005
- **Registered office:** OPTIMA HOUSE MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 | - |



## Owned by

PAS Consulting Limited → [Optima Systems Holdings Limited](/company/13350103)




## Directors' other companies

- [GROSVENOR, Paul Andrew](/person/5849764) - director at [Manta IT Services Ltd](/company/16608685)
- [GROSVENOR, Paul Andrew](/person/5849764) - director at [Optima Systems Holdings Limited](/company/13350103)



## Companies at the same address

- [Optima Systems Holdings Limited](/company/13350103) (13350103)
- [Optima Systems Limited](/company/02471123) (02471123)