| Company Name | Pace Med Tech Limited |
|---|---|
| Directors | Andrew Jeremy Burchall and Adam Herron |
| Company Status | Active |
| Company Number | 12412058 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2020(4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Andrew Jeremy Burchall |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 4 Coleman Street London EC2R 5AR |
| Secretary Name | Mr Graham John Anthony Dolan |
|---|---|
| Status | Current |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fry's Walk Shepton Mallet Somerset BA4 5WT |
| Director Name | Mr Adam Herron |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 4 Coleman Street London EC2R 5AR |
Location
| Registered Address | 5th Floor 4 Coleman Street London EC2R 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
|---|---|
| 26 January 2021 | Director's details changed for Mr Adam Herron on 28 February 2020 (2 pages) |
| 25 January 2021 | Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ England to 5th Floor 4 Coleman Street London EC2R 5AR on 25 January 2021 (1 page) |
| 25 January 2021 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages) |
| 7 May 2020 | Appointment of Mr Adam Herron as a director on 28 February 2020 (2 pages) |
| 28 April 2020 | Statement of capital following an allotment of shares on 28 February 2020
|
| 17 March 2020 | Change of share class name or designation (2 pages) |
| 16 March 2020 | Resolutions
|
| 20 January 2020 | Incorporation Statement of capital on 2020-01-20
|