PACE DISTRIBUTION (OVERSEAS) LIMITED

VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF

Company 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-2018
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 101 (5.3%)
Resigned? Michael David COPPIN 04 Apr 2019 Business Executive American 0 - 276 (22.2%)
Resigned Neil SHANKLAND 04 Apr 2019 19 Mar 2020 Business Executive British 0 - 256 (24.0%)
Resigned Anthony Emilien ZUYDERHOFF 13 Jun 2018 04 Apr 2019 Director American 0 - 100 (0.0%)
Resigned Stephen John MCCAFFERY 03 Mar 2016 12 Jun 2018 Businessman British 1 - 153 (18.8%)
Resigned David Bernard POTTS 03 Mar 2016 04 Apr 2019 Businessman American 0 - 143 (21.4%)
Resigned Belinda ELLIS 27 Jul 2014 03 Mar 2016 Accountant British 0 - 92 (22.2%)
Resigned Anthony John DIXON 03 Dec 2013 31 Mar 2016 Solicitor British 3 - 195 (22.7%)
Resigned John Roderick MURRAY 18 May 2012 27 Jul 2014 Cfo British 0 - 62 (33.3%)
Resigned Stuart Andrew HALL 17 Apr 2007 06 Mar 2012 Accountant British 12 - 418 (15.1%)
Resigned Neil GAYDON 14 Apr 2006 13 Dec 2011 Chief Executive Officer British 0 - 83 (37.5%)
Resigned David Graham BROCKSOM 09 Feb 2004 02 Feb 2007 Accountant British 1 - 7435 (46.7%)
Resigned Malcolm Myer MILLER 17 Nov 1997 31 Dec 2002 Chief Executive Officer British 0 - 2010 (50.0%)
Resigned John Howard DYSON 17 Nov 1997 14 Apr 2006 Finance Director British 0 - 133 (23.1%)
Resigned David Richard HOOD 27 Aug 1996 17 Nov 1997 Director British 0 - 53 (60.0%)
Resigned Steven Russell JONES 27 Aug 1996 17 Nov 1997 Director British 0 - 2112 (57.1%)
Resigned Barry RUBERY 27 Aug 1996 02 Aug 1997 Director British 0 - 127 (58.3%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 02 Aug 1996 27 Aug 1996 0 - 104864516 (43.1%)
Resigned YORK PLACE COMPANY NOMINEES LIMITED 02 Aug 1996 27 Aug 1996 0 - 85113913 (46.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-022015-08-022014-08-022013-08-022012-08-02
ARRIS GOBAL LTDORDINARY6,840,000
99.9%
0
0%
0
0%
0
0%
0
0%
PACE ADVANCED CONSUMER ELECTRONICS LTDORDINARY10,000
0.146%
10,000
0.146%
10,000
0.146%
10,000
0.166%
10,000
0.166%
PACE MICRO TECHNOLOGY PLCORDINARY0
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 LTDREDEEMABLE PREFERENCE0
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
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