Pacer Technologies Limited in Hedera Road REDDITCH - B98 9EY

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Pacer Technologies Limited REDDITCH

Founded in 2010, Pacer Technologies, classified under reg no. 07231303 is an active company. Currently registered at 2 Ravensbank Business Park B98 9EY, Redditch the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 10th Dec 2010 Pacer Technologies Limited is no longer carrying the name Pacer International.

At present there are 4 directors in the the firm, namely Gary M., Peter J. and Peter H. and others. In addition one secretary - Peter H. - is with the company. As of 27 April 2024, there were 5 ex directors - Graham R., Celia T. and others listed below. There were no ex secretaries.

Pacer Technologies Limited Address / Contact

Office Address	2 Ravensbank Business Park
Office Address2	Hedera Road
Town	Redditch
Post code	B98 9EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07231303
Date of Incorporation	Thu, 22nd Apr 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Gary M.

Position: Director

Appointed: 09 November 2018

Peter J.

Position: Director

Appointed: 09 November 2018

Peter H.

Position: Secretary

Appointed: 09 November 2018

Peter H.

Position: Director

Appointed: 09 November 2018

John M.

Position: Director

Appointed: 09 November 2018

Graham R.

Position: Director

Appointed: 12 October 2010

Resigned: 09 November 2018

Celia T.

Position: Director

Appointed: 12 October 2010

Resigned: 05 April 2017

John D.

Position: Director

Appointed: 12 October 2010

Resigned: 31 January 2018

Chris T.

Position: Director

Appointed: 12 October 2010

Resigned: 09 November 2018

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 22 April 2010

Resigned: 12 October 2010

D.w. Company Services Limited

Position: Corporate Director

Appointed: 22 April 2010

Resigned: 12 October 2010

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 22 April 2010

Resigned: 12 October 2010

Colin L.

Position: Director

Appointed: 22 April 2010

Resigned: 12 October 2010

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Solid State Plc from Redditch, England. This PSC is classified as "a public limited company", 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. Another one in the PSC register is Chris T. This PSC and has 25-50% voting rights. Then there is Graham R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Solid State Plc

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00771335
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris T.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	25-50% voting rights

Graham R.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	25-50% shares

Company previous names

Pacer International	December 10, 2010
Dunwilco (1665)	October 7, 2010

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, October 2023	accounts	Free Download (132 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, October 2023	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 28th, October 2023	accounts	Free Download (11 pages)
SH19	Capital declared on Fri, 7th Jul 2023: 930.00 GBP filed on: 7th, July 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/07/23 filed on: 7th, July 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, July 2023	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 25th, January 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, January 2022	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 9th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, January 2021	accounts	Free Download (136 pages)
CH01	On Sat, 7th Nov 2020 director's details were changed filed on: 27th, November 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, January 2020	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AD01	Address change date: Fri, 16th Nov 2018. New Address: 2 Ravensbank Business Park Hedera Road Redditch B98 9EY. Previous address: Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW England filed on: 16th, November 2018	address	Free Download (1 page)
AP01	On Fri, 9th Nov 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 9th Nov 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 9th Nov 2018 filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 9th Nov 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
TM01	Fri, 9th Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
TM01	Fri, 9th Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
AP01	On Fri, 9th Nov 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 24th, July 2018	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2018	resolution	Free Download (4 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 22nd, February 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, July 2017	accounts	Free Download (32 pages)
CH01	On Sat, 1st Apr 2017 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
CH01	On Fri, 24th Mar 2017 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
CH01	On Fri, 24th Mar 2017 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 26th Jan 2017. New Address: Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW. Previous address: 29 Welbeck Street London W1M 8DA filed on: 26th, January 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 15th, August 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 22nd, April 2015	annual return
CH01	On Fri, 2nd Jan 2015 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 958.21 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 28th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (7 pages)
CH01	On Mon, 2nd Jan 2012 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (7 pages)
CERTNM	Company name changed pacer international LIMITEDcertificate issued on 10/12/10 filed on: 10th, December 2010	change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 10th, December 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, November 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Nov 2010 filed on: 11th, November 2010	resolution	Free Download (4 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (3 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (3 pages)
TM01	Tue, 26th Oct 2010 - the day director's appointment was terminated filed on: 26th, October 2010	officers	Free Download (2 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (3 pages)
TM02	Tue, 26th Oct 2010 - the day secretary's appointment was terminated filed on: 26th, October 2010	officers	Free Download (2 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010	officers	Free Download (3 pages)
TM01	Tue, 26th Oct 2010 - the day director's appointment was terminated filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Tue, 26th Oct 2010 - the day director's appointment was terminated filed on: 26th, October 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Thu, 31st Mar 2011 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 26th Oct 2010. Old Address: 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England filed on: 26th, October 2010	address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, October 2010	resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 26th, October 2010	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 12th Oct 2010: 958.21 GBP filed on: 26th, October 2010	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Oct 2010: 958.21 GBP filed on: 26th, October 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 12th Oct 2010 filed on: 26th, October 2010	capital	Free Download (5 pages)
CERTNM	Company name changed dunwilco (1665) LIMITEDcertificate issued on 07/10/10 filed on: 7th, October 2010	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2010	incorporation

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