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PAX SYSTEMS LTD

PAX SYSTEMS LTD is an active private limited company, incorporated on 14 November 2016. The nature of the business is Business and domestic software development. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PAX SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10476503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALBAN HOUSE
Address Line 299 HIGH STREET SOUTH
Post TownDUNSTABLE
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU6 3SF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date12/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PAX SYSTEMS LTD

Directors

(The company's officers)
MR PHILIP DYSON
(~47 year old British national)
ALBAN HOUSE 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2016
MR JAMES FROEHLICH
(~50 year old British national)
ALBAN HOUSE 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 08/10/2018
MR DAVID JONES
(~44 year old British national)
ALBAN HOUSE 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2016

Shareholders

(Persons of Significant Control)
Mr Philip Dyson
(~47 year old British national)
Alban House, 99 High Street South, Dunstable, Bedfordshire, LU6 3SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/08/2020
Mr David Jones
(~44 year old British national)
Alban House, 99 High Street South, Dunstable, Bedfordshire, LU6 3SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/08/2020
Mr James Froehlich
(~50 year old British national)
Alban House, 99 High Street South, Dunstable, Bedfordshire, LU6 3SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/08/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAX SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, LU6 3SF.

Map of PAX SYSTEMS LTD at local scale
Map of PAX SYSTEMS LTD at local scale
Map of PAX SYSTEMS LTD at district scale
Map of PAX SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU6 3SF

Other companies with registered offices in LU6 3SF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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