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Island Pacific (UK) Limited BISHOP'S STORTFORD

Founded in 2007, Island Pacific (UK), classified under reg no. 06409686 is an active company. Currently registered at Suite 18c CM22 7WE, Bishop's Stortford the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Ian W. and Tyler O.. In addition one secretary - Benjamin D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan T. who worked with the the firm until 22 August 2018.

Island Pacific (UK) Limited Address / Contact

Office Address Suite 18c
Office Address2 Start Hill
Town Bishop's Stortford
Post code CM22 7WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06409686
Date of Incorporation Thu, 25th Oct 2007
Industry Other software publishing
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Ian W.

Position: Director

Appointed: 24 November 2022

Tyler O.

Position: Director

Appointed: 24 November 2022

Benjamin D.

Position: Secretary

Appointed: 24 November 2022

Nicola R.

Position: Director

Appointed: 18 September 2020

Resigned: 24 November 2022

Hw Huntingdon Limited

Position: Corporate Secretary

Appointed: 20 October 2017

Resigned: 19 March 2020

Michael D.

Position: Director

Appointed: 30 June 2008

Resigned: 18 September 2020

Shaun R.

Position: Director

Appointed: 25 October 2007

Resigned: 24 November 2022

Alan T.

Position: Secretary

Appointed: 25 October 2007

Resigned: 22 August 2018

Alan T.

Position: Director

Appointed: 25 October 2007

Resigned: 24 November 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Vela Apac Uk Holdco Ltd from Chippenham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vela Apac Uk Holdco Ltd

Unit A1 Methuen Park, Chippenham, SN14 0GT, United Kingdom

Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 14812498
Notified on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 23rd, January 2024 		Free Download (1 page)

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