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PACIFIC SYSTEMS LTD
17072914 · incorporated 2026-03-05 · Active
Data as of — company details 1 September 2026 · ownership 30 September 2026 · directors 19 September 2026 · filing history 26 September 2026
- Registered office
- 128 CITY ROAD, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
- Accounts overdue
- No accounts filed yet
- Current ownership (bands, not exact percentages)
- Mr Ralph Matheson Heward-Mills — 25-50% (shares)Mr. Harper Luc Reuben Dammann Smith — 25-50% (shares)
- Current directors
- DAMMANN SMITH, Harper Luc Reuben, Mr. — 5 March 2026 (appointed)Ralph Matheson Heward-Mills — 6 March 2026 (appointed)
- What the company does
- Business and domestic software development
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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