Pacific Computers Limited in Chineham Business Park, Chineham BASINGSTOKE

Pacific Computers Limited BASINGSTOKE

Founded in 1996, Pacific Computers, classified under reg no. 03264034 is an active company. Currently registered at Mariana House, 300 Cedarwood Cedarwood, Crockford Lane RG24 8WD, Basingstoke the company has been in the business for 28 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Mark R. and Richard D.. In addition one secretary - Richard D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sundae S. who worked with the the company until 16 June 1997.

Pacific Computers Limited Address / Contact

Office Address	Mariana House, 300 Cedarwood Cedarwood, Crockford Lane
Office Address2	Chineham Business Park, Chineham
Town	Basingstoke
Post code	RG24 8WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264034
Date of Incorporation	Wed, 16th Oct 1996
Industry	Other information technology service activities
End of financial Year	30th March
Company age	28 years old
Account next due date	Sat, 30th Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Richard D.

Position: Secretary

Appointed: 16 June 1997

Mark R.

Position: Director

Appointed: 16 June 1997

Richard D.

Position: Director

Appointed: 16 June 1997

Simon M.

Position: Director

Appointed: 16 June 1997

Resigned: 31 October 2000

Andrew M.

Position: Director

Appointed: 16 June 1997

Resigned: 31 October 2000

Sundae S.

Position: Secretary

Appointed: 16 October 1996

Resigned: 16 June 1997

Helen D.

Position: Director

Appointed: 16 October 1996

Resigned: 16 June 1997

Harold W.

Position: Nominee Secretary

Appointed: 16 October 1996

Resigned: 16 October 1996

Yvonne W.

Position: Nominee Director

Appointed: 16 October 1996

Resigned: 16 October 1996

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Solomon Group Limited from Basingstoke. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Solomon Group Limited

Penril House Tempus Business Centre, 63-64 Kingsclere Road, Basingstoke, Hampshire, RG21 6XG

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04895161
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark R.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Richard D.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 27th, October 2021	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 17th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to November 13, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2013: 475.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 13, 2012 with full list of members filed on: 8th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to November 13, 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to November 13, 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to November 13, 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (21 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (16 pages)
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/11/06	annual return
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/11/06	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363s	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (17 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004	accounts	Free Download (16 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (15 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 11, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (17 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 22, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 27th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 27th, February 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/00 filed on: 1st, June 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 1st, June 2000	accounts	Free Download (2 pages)
363s	Annual return made up to November 11, 1999 filed on: 11th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to November 11, 1999 filed on: 11th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (13 pages)
363s	Annual return made up to October 31, 1998 filed on: 31st, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 31, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 31, 1998 filed on: 31st, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 31, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to January 31, 1998 filed on: 9th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 9th, June 1998	accounts	Free Download (9 pages)
363s	Annual return made up to May 24, 1998 filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 1998 filed on: 24th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 27th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 27th, February 1998	accounts	Free Download (1 page)

Pacific Computers Limited BASINGSTOKE

Pacific Computers Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Mark R.

Richard D.

Simon M.

Andrew M.

Sundae S.

Helen D.

Harold W.

Yvonne W.

People with significant control

Company filings

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