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Pa Technology Solutions Limited

07075533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bressenden Place, London, SW1E 5DN
Incorporated 13/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Kully Janjuah

director · Since 13/11/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr David Martin Vickerstaffe

director · Since 07/03/2011

TAX MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Charles Roland Strange Barrett

director · Since 04/01/2012

HEAD OF GROUP LEGAL

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr James William Greenfield

secretary · Since 02/08/2021

Mr Hamish Maule

director · Since 12/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Neil Richard Clayton

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Richard William Mead

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 52

Charles Roland Strange Barrett

director · Since 04/01/2012

British · England · Age 57

James William Greenfield

secretary · Since 02/08/2021

Neil Richard Clayton

director · Since 22/01/2026

British · United Kingdom · Age 47

Richard William Mead

director · Since 03/06/2026

British · United Kingdom · Age 52

Former

Adrian David Edmund Gardner

director · Resigned 07/03/2011

Jeremy Richard Stanyard

director · Resigned 04/01/2012

Bridget Miller

secretary · Resigned 27/02/2012

Lisa Dadswell

secretary · Resigned 30/10/2012

Robert Gaius King

secretary · Resigned 01/07/2016

Matthew Millar Gordon

director · Resigned 19/12/2017

James William Greenfield

secretary · Resigned 26/06/2020

William Warner

secretary · Resigned 12/07/2021

Ruairidh Gregor Cameron

director · Resigned 29/11/2021

Alan Middleton

director · Resigned 31/12/2021

William Anthony Lambe

director · Resigned 18/01/2023

Kully Janjuah

director · Resigned 03/06/2026

David Martin Vickerstaffe

director · Resigned 03/06/2026

Hamish Maule

director · Resigned 03/06/2026

Persons with Significant Control

Pa Consulting Services Limited

75–100% shares
75–100% votes
Appoint directors

10, Bressenden Place, London, SW1E 5DN

Reg: 00414220 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGREENFIELD, James William
2026-08-10
officer appointedBARRETT, Charles Roland Strange
2026-08-10
officer appointedCLAYTON, Neil Richard
2026-08-10
officer appointedMEAD, Richard William
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line110 Bressenden Place
2026-08-10

10 BRESSENDEN PLACE

post townLondon
2026-08-10

LONDON