Founded in 2016, Pax Systems, classified under reg no. 10476503 is an active company. Currently registered at Alban House LU6 3SF, Dunstable the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 3 directors, namely James F., Philip D. and David J.. Of them, Philip D., David J. have been with the company the longest, being appointed on 14 November 2016 and James F. has been with the company for the least time - from 8 October 2018. As of 17 May 2024, there was 1 ex director - Jason M.. There were no ex secretaries.
| Office Address | Alban House |
| Office Address2 | 99 High Street South |
| Town | Dunstable |
| Post code | LU6 3SF |
| Country of origin | United Kingdom |
| Registration Number | 10476503 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 14 November 2016
Position: Director
Appointed: 14 November 2016
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is James F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James F.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 45 | ||||
| Current Assets | 100 | 342 | 41 098 | 16 828 | 77 922 | 30 230 |
| Debtors | 297 | |||||
| Net Assets Liabilities | -7 928 | 4 331 | -7 294 | -6 941 | -31 680 | |
| Other Debtors | 297 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 999 | 12 250 | 851 | 1 059 | 949 | |
| Average Number Employees During Period | 3 | |||||
| Creditors | 7 271 | 26 432 | 28 788 | 51 000 | 40 000 | |
| Fixed Assets | 1 693 | 1 269 | 1 701 | 1 274 | ||
| Net Current Assets Liabilities | 100 | -7 928 | 14 888 | -7 712 | 43 417 | 7 995 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 8 270 | |||||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 297 | 222 | 4 248 | 210 | 333 | |
| Total Assets Less Current Liabilities | 100 | -6 929 | 16 581 | -6 443 | 45 118 | 9 269 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th November 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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