Pa Technology Solutions Limited

Company Name	Pa Technology Solutions Limited
Company Status	Active
Company Number	07075533
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr David Martin Vickerstaffe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(1 year, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Tax Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Charles Roland Barrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(2 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Head Of Group Legal
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Jeremy Richard Stanyard
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mrs Lisa Dadswell
Status	Resigned
Appointed	03 June 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Alan Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(12 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,537,978
Gross Profit	-£770,957
Net Worth	-£825,651
Current Liabilities	£5,490,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

4 September 2020	Full accounts made up to 31 December 2019 (20 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 August 2018	Full accounts made up to 31 December 2017 (22 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
2 October 2017	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (17 pages)
22 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (17 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Appointment of Mr Alan Middleton as a director (2 pages)
2 July 2012	Appointment of Mr Alan Middleton as a director (2 pages)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
7 February 2012	Appointment of Mr Charles Roland Barrett as a director (2 pages)
7 February 2012	Appointment of Mr Charles Roland Barrett as a director (2 pages)
6 February 2012	Termination of appointment of Jeremy Stanyard as a director (1 page)
6 February 2012	Termination of appointment of Jeremy Stanyard as a director (1 page)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 31 December 2010 (19 pages)
13 July 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
10 June 2011	Appointment of Mrs Lisa Dadswell as a secretary (1 page)
10 June 2011	Appointment of Mrs Lisa Dadswell as a secretary (1 page)
10 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
23 March 2011	Appointment of Mr David Vickerstaffe as a director (2 pages)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
23 March 2011	Appointment of Mr David Vickerstaffe as a director (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,000 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,000 (4 pages)
18 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
18 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Pa Technology Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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