PACE OVERSEAS DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
PACE OVERSEAS DISTRIBUTION LIMITED
COMPANY NUMBER
05994279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
www.pace.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 01274537097
TPS: No
12 New Fetter Lane
London
EC4A 1JP
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIS GLOBAL LTD. | Active - Accounts Filed | View Report |
| PACE OVERSEAS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Francois Yves Jean-Marie Allain (931802738) has left the board |
| 25/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | Jonathan Niall Murphy (929691223) has left the board |
Credit Risk Overview
Want to learn more about PACE OVERSEAS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACE OVERSEAS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACE OVERSEAS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2024 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/01/2024 - Present (11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/01/2024 - Present (11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/11/2006 - 03/03/2016 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2006 - 08/04/2014 (7 years and 4 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMSCOPE TECHNOLOGIES LLC | N/A | N/A |
| COMMSCOPE UK INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMMSCOPE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARRIS FINANCING II SARL | N/A | N/A |
| ARRIS GLOBAL LTD. | Active - Accounts Filed | View Report |
| 2WIRE INC | N/A | N/A |
| ARRIS INTERNATIONAL IP LTD | Active - Accounts Filed | View Report |
| LATENS SYSTEMS LTD | Company is dissolved | View Report |
| PACE OVERSEAS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ARRIS SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| RUCKUS WIRELESS INC | N/A | N/A |
| RUCKUS WIRELESS INTERNATIONAL INC | N/A | N/A |
| RUCKUS WIRELESS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Francois Yves Jean-Marie Allain (931802738) has left the board |
| 25/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | Jonathan Niall Murphy (929691223) has left the board |
| 16/01/2024 | Jonathan Niall Murphy (929688964) has left the board |
| 16/01/2024 | Alisdair Saunders Lamb More (926841604) has left the board |
| 16/01/2024 | New Board Member Olga Helene Odile Simone Damiron (931800489) Appointed |
| 16/01/2024 | New Board Member Daniel Strock Zambrano (931802813) Appointed |
| 16/01/2024 | New Board Member Lars Ihlen (931802759) Appointed |
| 16/01/2024 | New Board Member Francois Yves Jean-Marie Allain (931802738) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/06/2022 | New Company Secretary Jonathan Niall Murphy (929691223) Appointed |
| 16/06/2022 | New Board Member Jonathan Niall Murphy (929688964) Appointed |
| 16/06/2022 | Michael David Coppin (913232072) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/03/2020 | Neil Shankland (910473182) has left the board |
| 30/03/2020 | New Board Member Alisdair Saunders Lamb More (926841604) Appointed |
| 28/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/04/2019 | Neil Shankland (925741061) has left the board |
| 19/04/2019 | New Board Member Neil Shankland (910473182) Appointed |
| 17/04/2019 | Michael David Coppin (925741040) has left the board |
| 17/04/2019 | New Board Member Michael David Coppin (913232072) Appointed |
| 12/04/2019 | New Board Member Michael David Coppin (925741040) Appointed |
| 12/04/2019 | New Board Member Neil Shankland (925741061) Appointed |
| 12/04/2019 | David Bernard Potts (920578005) has left the board |
| 12/04/2019 | Anthony Emilien Zuyderhoff (924170920) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Anthony Emilien Zuyderhoff (924170920) Appointed |
| 19/06/2018 | Stephen John McCaffery (915513932) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/04/2016 | Anthony John Dixon (905453617) has left the board |
| 17/03/2016 | David Bernard Potts (920577724) has left the board |
| 17/03/2016 | New Board Member David Bernard Potts (920578005) Appointed |
| 15/03/2016 | Stephen John McCaffery (920574812) has left the board |
| 15/03/2016 | New Board Member Stephen John McCaffery (915513932) Appointed |
| 08/03/2016 | New Board Member David Bernard Potts (920577724) Appointed |
| 07/03/2016 | Belinda Ellis (919010463) has left the board |
| 07/03/2016 | Dawn Mary Alexandra Edward (911675187) has left the board |
| 07/03/2016 | New Board Member Stephen John McCaffery (920574812) Appointed |
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