Back to search
Pacific Systems Ltd
17072914
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
128 City Road City Road, London, EC1V 2NX
Incorporated 05/03/2026
Compliance
Next accounts due
05/12/2027
On track
Confirmation statement
Last:
Due 18/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Persons with Significant Control
Mr. Harper Luc Reuben Dammann Smith
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 22
128 City Road, City Road, London, EC1V 2NX
Notified 05/03/2026
Mr Ralph Matheson Heward-Mills
25–50% shares
25–50% votes
Appoint directors
British · England · Age 29
128 City Road, City Road, London, EC1V 2NX
Notified 06/03/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 128 City Road City Road
2026-05-01128 CITY ROAD
post town → London
2026-05-01LONDON
Filing History5 filings
PSC changed
change to a person with significant control
08/03/20262 pages · PDF
PSC notified
notification of a person with significant control
08/03/20262 pages · PDF
Director appointed
appoint person director company with name date
08/03/20262 pages · PDF
Address changed
change registered office address company with date old address new address
05/03/20261 page · PDF
Incorporated
incorporation company
05/03/202611 pages · PDF