Pacer Components Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Davidson, Lyn Marion Bruce · Secretary appointed 2024-03-26
• James, Peter Owen · Director appointed 2018-11-09
• Macmichael, John Lawford · Director appointed 2018-11-08
• Marsh, Gary Stephen · Director appointed 2018-11-09 resigned 2025-11-11
• Haining, Peter, Mr. · Director appointed 2018-11-09 resigned 2024-04-12
• Haining, Peter · Secretary appointed 2018-11-09 resigned 2024-04-12
• Rothon, Graham · Director appointed 2002-06-06 resigned 2018-11-09
• Tassell, Christopher Edward · Director resigned 2018-11-09
• Davies, John Keith · Director appointed 2010-07-30 resigned 2018-01-31
• Tassell, Celia Maureen · Director resigned 2017-04-05
• Sendell, Stuart James, Mr. · Director appointed 2002-05-01 resigned 2010-10-12
• Kennedy, Paul James, Mr. · Director appointed 2002-05-01 resigned 2010-10-12
• Wellsteed, Barry Duncan · Director appointed 2002-05-01 resigned 2007-09-07

People with significant control (6)

• Mr Chris Edward Tassell Ceased 2018-11-09
  Individual Psc · British · resident in England · born 10/1947 · notified 2016-12-01
  Right to appoint and remove directors
• Mr Graham Rothon Ceased 2018-11-09
  Individual Psc · British · resident in United Kingdom · born 9/1952 · notified 2016-12-01
  Right to appoint and remove directors
• Mr John Davies Ceased 2018-01-31
  Individual Psc · British · resident in England · born 7/1958 · notified 2016-12-01
  Right to appoint and remove directors
• Mrs Celia Maureen Tassell Ceased 2017-04-06
  Individual Psc · British · resident in England · born 1/1948 · notified 2016-12-01
  Right to appoint and remove directors
• Pacer Technologies Limited Active
  Corporate Entity Psc · notified 2018-11-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Solid State Plc Active
  Corporate Entity Psc · notified 2018-11-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding 024483610008
  Held by Lloyds Bank PLC as Security Agent
  Created 2025-05-19
  N/A.
• A registered charge Outstanding 024483610007
  Held by Lloyds Bank PLC
  Created 2022-09-22
• A registered charge Outstanding 024483610006
  Held by Lloyds Bank PLC
  Created 2021-06-24
• A registered charge Outstanding 024483610005
  Held by Lloyds Bank PLC
  Created 2018-11-09
• A registered charge Outstanding 024483610004
  Held by Lloyds Bank PLC
  Created 2018-11-09
• Composite guarantee and debenture Satisfied
  Held by Centric Spv 1 Limited
  Created 2010-10-12 · satisfied 2018-12-03
  By way of first fixed charge all real property and all interests in real property, all computers, vehicles, office equipment and other equipment, all non-vesting export debts and the goodwill and uncalled capital. By way of first floating charge all of its present and future assets and undertaking which are not effectively charged by way of first fixed mortgage or charge see image for full details.
• Guarantee and debenture Satisfied
  Held by Christopher Tassell (The Security Trustee)
  Created 2010-10-12 · satisfied 2018-12-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-01-28 · satisfied 2010-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-28 Legacy (paper) PARENT_ACC Accounts
• 2025-12-28 Legacy (paper) AGREEMENT2 Other
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Notification of a person with significant control PSC02 PSC
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-13 Legacy (paper) GUARANTEE2 Other
• 2024-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-20 Legacy (paper) PARENT_ACC Accounts
• 2024-12-20 Legacy (paper) AGREEMENT2 Other
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-24 Termination director company with name termination date TM01 Officers
• 2024-04-24 Termination secretary company with name termination date TM02 Officers
• 2024-04-15 Appointment of secretary (paper) AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.