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Home > England & Wales Companies > PACTS AUCTION SYSTEMS LIMITED
Company Information for

PACTS AUCTION SYSTEMS LIMITED

607 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
Company Registration Number
05749258
Private Limited Company
Active

Company Overview

About Pacts Auction Systems Ltd
PACTS AUCTION SYSTEMS LIMITED was founded on 2006-03-20 and has its registered office in London. The organisation's status is listed as "Active". Pacts Auction Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PACTS AUCTION SYSTEMS LIMITED
 
Legal Registered Office
607 METROPOLITAN WHARF
70 WAPPING WALL
LONDON
E1W 3SS
Other companies in SP11
 
Filing Information
Company Number 05749258
Company ID Number 05749258
Date formed 2006-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACTS AUCTION SYSTEMS LIMITED
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Company Officers of PACTS AUCTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ADAM FRANK ALEXANDER
 Director 2016-08-01
DAVID BRINDLEY
 Director 2016-08-01
DANIEL JAMES GRAY
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MAURICE HILLS
 Company Secretary 2006-03-20 2016-08-01
LINDSAY KATHRYN HILLS
 Director 2006-03-20 2016-08-01
PETER MAURICE HILLS
 Director 2006-03-20 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FRANK ALEXANDER WELLERS FINE ART LTD Director 2016-07-08 CURRENT 2016-07-08 Active
DAVID BRINDLEY WELLERS FINE ART LTD Director 2016-07-08 CURRENT 2016-07-08 Active
DAVID BRINDLEY BIDPATH LIMITED Director 2016-07-06 CURRENT 2013-07-17 Active
DAVID BRINDLEY CA GLOBAL PARTNERS LTD Director 2016-01-28 CURRENT 2014-11-26 Active
DAVID BRINDLEY D7B LIMITED Director 2016-01-04 CURRENT 2016-01-04 Dissolved 2016-04-26
DAVID BRINDLEY HUMFUMFERY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2015-09-01
DAVID BRINDLEY DAVID BRINDLEY LIMITED Director 2007-04-02 CURRENT 2007-04-02 Dissolved 2013-10-08
DANIEL JAMES GRAY KITPLUS ASSET MANAGEMENT LTD Director 2017-07-21 CURRENT 2017-07-21 Active
DANIEL JAMES GRAY WELLERS FINE ART LTD Director 2016-07-08 CURRENT 2016-07-08 Active
DANIEL JAMES GRAY CA GLOBAL PARTNERS LTD Director 2016-01-28 CURRENT 2014-11-26 Active
DANIEL JAMES GRAY BIDPATH LIMITED Director 2016-01-28 CURRENT 2013-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-05-02Register inspection address changed from 57a Rooksbury Road Andover Hampshire SP10 2LP England to 33 Benbow House New Globe Walk London SE1 9DS
2023-05-02CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 5-7 st Pauls Street Gresham House St. Pauls Street Leeds LS1 2JG England
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Mr Adam Frank Alexander on 2021-09-15
2022-03-24PSC04Change of details for Mr Adam Frank Alexander as a person with significant control on 2021-09-15
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES GRAY
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR ADAM FRANK ALEXANDER
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Ashdown House, Dauntsey Lane Weyhill Andover Hampshire SP11 8EB
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY HILLS
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILLS
2017-04-13TM02Termination of appointment of Peter Maurice Hills on 2016-08-01
2017-04-13AP01DIRECTOR APPOINTED MR DAVID BRINDLEY
2017-04-13AP01DIRECTOR APPOINTED MR DANIEL JAMES GRAY
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-25AD02Register inspection address changed from C/O Brady Scrace Limited 57 Rooksbury Road Andover Hampshire SP10 2LP United Kingdom to 57a Rooksbury Road Andover Hampshire SP10 2LP
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09AR0120/03/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0120/03/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0120/03/10 FULL LIST
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-24AD02SAIL ADDRESS CREATED
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 20/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PACTS AUCTION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACTS AUCTION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACTS AUCTION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACTS AUCTION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of PACTS AUCTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACTS AUCTION SYSTEMS LIMITED
Trademarks
We have not found any records of PACTS AUCTION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACTS AUCTION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PACTS AUCTION SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PACTS AUCTION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACTS AUCTION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACTS AUCTION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 3SS