PR

PACIFIC RETAIL SYSTEMS LIMITED

Active

Company number 05173828

Teddington, England · Incorporated 7 July 2004

15 Admiralty Way 15 Admiralty Way, Teddington, TW11 0NL, England

Last updated on 13 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARAWDOT LIMITED · 7 July 2004 – 20 May 2005

Company overview

Pacific Retail Systems Limited (company number 05173828) is an active private limited company incorporated on 7 July 2004. It was originally named Tarawdot Limited before changing its name on 20 May 2005. The company is registered at 15 Admiralty Way, Teddington, TW11 0NL, and its principal activity is classified under SIC code 58290.

It is currently in the status of active with a proposal to strike off. A voluntary strike-off application (DS01) was filed on 15 July 2026, followed by a Gazette notice on 28 July 2026. The company has no charges and no insolvency history.

Accounts have been filed consistently as dormant for the years ended 31 December 2022, 2023 and 2024. The confirmation statement due on 21 July 2026 is currently overdue.

The sole active director and person with significant control is Mr Michael Newman (born March 1949), who holds 75-100% of the shares. Mr Michael James O’Connell (born November 1968) resigned as director and secretary on 1 January 2020 but retains significant influence or control. The company has remained dormant in recent years with no other notable activity.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Newman
Born March 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Michael James O'Connell
Born November 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
15 July 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts Amended With Made Up Date
Accounts
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Address
23 February 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Accounts
5 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Address
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
20 May 2005 View
Incorporation Company
Incorporation
7 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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