Do you have a dispute with a business?
Make it public
PACE DISTRIBUTION (OVERSEAS) LIMITED
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LFCompany Number: 03233448
Incorporation date: 02-Aug-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
61300 Satellite telecommunications activities
SUMMARY
This company is 27.7 years old and is currently active. It is controlled by Arris Global Ltd.. The company has positive equity (net assets) of USD 135.9 million which has increased from USD 132.6 million in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | -268,000 | 4,254,000 | 36,000 | 656,000 | 3,294,000 | |
31-Dec-2017 | USD | 4,000,000 | 150,000 | 2,987,000 | 27,000 | 220,000 | 10,008,000 |
31-Dec-2016 | USD | -168,000 | 2,122,000 | 469,000 | 1,485,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 644,000 | 18,408,000 | 692,000 | 8,092,000 | 112,572,000 | 135,934,000 | ||
31-Dec-2017 | USD | 644,000 | 15,652,000 | 1,230,000 | 8,092,000 | 109,278,000 | 132,640,000 | ||
31-Dec-2016 | USD | 6,253,000 | 1,203,000 | 8,092,000 | 103,270,000 | 126,632,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Dawn Mary Alexandra EDWARD | 27 Jul 2014 | 03 Mar 2016 | 0 - 1 | ||
Resigned | Anthony John DIXON | 19 Aug 1997 | 26 Jul 2014 | 3 - 19 | ||
Resigned | Steven Russell JONES | 27 Aug 1996 | 19 Aug 1997 | Director | British | 0 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Alisdair Saunders Lamb MORE | 19 Mar 2020 | Business Executive | British | 9 - 10 | 1 (5.3%) | |
Resigned? | Michael David COPPIN | 04 Apr 2019 | Business Executive | American | 0 - 27 | 6 (22.2%) | |
Resigned | Neil SHANKLAND | 04 Apr 2019 | 19 Mar 2020 | Business Executive | British | 0 - 25 | 6 (24.0%) |
Resigned | Anthony Emilien ZUYDERHOFF | 13 Jun 2018 | 04 Apr 2019 | Director | American | 0 - 10 | 0 (0.0%) |
Resigned | Stephen John MCCAFFERY | 03 Mar 2016 | 12 Jun 2018 | Businessman | British | 1 - 15 | 3 (18.8%) |
Resigned | David Bernard POTTS | 03 Mar 2016 | 04 Apr 2019 | Businessman | American | 0 - 14 | 3 (21.4%) |
Resigned | Belinda ELLIS | 27 Jul 2014 | 03 Mar 2016 | Accountant | British | 0 - 9 | 2 (22.2%) |
Resigned | Anthony John DIXON | 03 Dec 2013 | 31 Mar 2016 | Solicitor | British | 3 - 19 | 5 (22.7%) |
Resigned | John Roderick MURRAY | 18 May 2012 | 27 Jul 2014 | Cfo | British | 0 - 6 | 2 (33.3%) |
Resigned | Stuart Andrew HALL | 17 Apr 2007 | 06 Mar 2012 | Accountant | British | 12 - 41 | 8 (15.1%) |
Resigned | Neil GAYDON | 14 Apr 2006 | 13 Dec 2011 | Chief Executive Officer | British | 0 - 8 | 3 (37.5%) |
Resigned | David Graham BROCKSOM | 09 Feb 2004 | 02 Feb 2007 | Accountant | British | 1 - 74 | 35 (46.7%) |
Resigned | Malcolm Myer MILLER | 17 Nov 1997 | 31 Dec 2002 | Chief Executive Officer | British | 0 - 20 | 10 (50.0%) |
Resigned | John Howard DYSON | 17 Nov 1997 | 14 Apr 2006 | Finance Director | British | 0 - 13 | 3 (23.1%) |
Resigned | David Richard HOOD | 27 Aug 1996 | 17 Nov 1997 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Steven Russell JONES | 27 Aug 1996 | 17 Nov 1997 | Director | British | 0 - 21 | 12 (57.1%) |
Resigned | Barry RUBERY | 27 Aug 1996 | 02 Aug 1997 | Director | British | 0 - 12 | 7 (58.3%) |
Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 02 Aug 1996 | 27 Aug 1996 | 0 - 10486 | 4516 (43.1%) | ||
Resigned | YORK PLACE COMPANY NOMINEES LIMITED | 02 Aug 1996 | 27 Aug 1996 | 0 - 8511 | 3913 (46.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-08-02 | 2015-08-02 | 2014-08-02 | 2013-08-02 | 2012-08-02 | ||
ARRIS GOBAL LTD | ORDINARY | 6,840,000 99.9% | 0 0% | 0 0% | 0 0% | 0 0% |
PACE ADVANCED CONSUMER ELECTRONICS LTD | ORDINARY | 10,000 0.146% | 10,000 0.146% | 10,000 0.146% | 10,000 0.166% | 10,000 0.166% |
PACE MICRO TECHNOLOGY PLC | ORDINARY | 0 0% | 6,840,000 99.6% | 6,840,000 99.6% | 6,001,000 99.5% | 6,001,000 99.5% |
PACE ADVANCED CONSUMER ELECTRONICS LTD | REDEEMABLE PREFERENCE | 0 0% | 20,000 0.291% | 20,000 0.291% | 20,000 0.332% | 20,000 0.332% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PACE DISTRIBUTION (OVERSEAS) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
61300 Satellite telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLOBECAST UK LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 02534039 | 2017-12-31 | 55,438,522 | -1,531,388 | |
NSSLGLOBAL LIMITED | 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR | 03879526 | 2011-12-31 | 53,117,000 | 4,602,000 | |
VIASAT TECHNOLOGIES LIMITED | ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ | 08678572 | 2018-03-31 | 8,663,000 | 0 | |
AURIGA KORE LIMITED | 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT | 05282709 | 2017-11-30 | 1,033,279 | 0 | |
SUNWYND LIMITED | 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH | 06887148 | 2018-03-31 | 110,850 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering |
TRACK KING LTD | UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN | 08824456 | 2017-12-31 | 107,475 | 0 | |
R.T.A SYSTEMS LIMITED | 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ | 07522617 | 2018-03-31 | 77,265 | 0 | |
SATCOM INTERNATIONAL GROUP PLC | COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT | 03133496 | 2017-12-31 | 49,310 | 0 | |
MALVTEQ LIMITED | 19 HERON CLOSE, WORCESTER, WR2 4BW | 07026066 | 2018-09-30 | 20,339 | 0 |
71122-Engineering related scientific and technical consulting activities 72190-Other research and experimental development on natural sciences and engineering 94120-Activities of professional membership organizations |
QUEUEBASIC LIMITED | MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT | 03571232 | 2018-08-31 | 9,249 | 0 |
62020-Information technology consultancy activities 70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities |
IO (ICT) CONSULTANCY LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10342445 | 2018-08-31 | 3,600 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities 62090-Other information technology service activities |
DBSD SATELLITE SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 04367509 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL MARINE RADIO COMPANY LIMITED | LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY | 02757709 | 2018-03-31 | 0 | 0 | |
MARIBEL COMMUNICATIONS LTD. | LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY | 02888443 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PACE DISTRIBUTION (OVERSEAS) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |