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Companies House/Teddington/Company profile

PACIFIC RETAIL SYSTEMS LIMITED

Active
05173828·incorporated 2004-07-07

PACIFIC RETAIL SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 July 2004 at Companies House (number 05173828; OpenRegistry canonical ID GB-05173828-pacific-retail-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 2,558 active companies registered in Teddington (postcode TW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-07
Registered Address
15 ADMIRALTY WAY, 15 ADMIRALTY WAY, TEDDINGTON, TW11 0NL, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PACIFIC RETAIL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

PACIFIC RETAIL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Michael Newman born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Michael James O'Connell born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Teddington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05173828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.