PACE MICRO TECHNOLOGY LIMITED

VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF

Previous name: PACE LTD (changed on 16-May-2008)

Company Number: 06486660
Incorporation date: 29-Jan-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities





SUMMARY

This company is 16.2 years old and is currently active. It is controlled by Arris Global Ltd.. The company has positive equity (net assets) of USD 758 thousand which has increased from USD 726 thousand in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are 3 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 732,000
31-Dec-2017 USD 104,000 5,000
31-Dec-2016 USD 1,381,000 1,639,000 58,000 -279,000
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 726,000 1,458,000 700,000 1,000 757,000 758,000
31-Dec-2017 USD 759,000 789,000 33,000 725,000 726,000
31-Dec-2016 USD 3,846,000 6,163,000 536,000 1,000 5,626,000 5,627,000
31-Jan-2012 GBP 1,000
31-Jan-2011 GBP 1,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 USD 100.00% 1,000 0 1,000 -742,000
31-Dec-2017 USD inf% -1,000 1,000 0 -2,302,000
31-Dec-2016 USD 100.00% 1,000 0 1,000 -1,922,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

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 14 Mar 2008 03 Mar 2016 British 0 - 2
Resigned Rupert ROSS MACDONALD 07 Feb 2008 14 Mar 2008 0 - 1

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 12 Jun 2018 04 Apr 2019 Company Director American 0 - 100 (0.0%)
Resigned David Bernard POTTS 03 Mar 2016 04 Apr 2019 Businessman American 0 - 143 (21.4%)
Resigned Stephen John MCCAFFERY 03 Mar 2016 12 Jun 2018 Businessman British 1 - 153 (18.8%)
Resigned Belinda ELLIS 27 Jul 2014 03 Mar 2016 Accountant British 0 - 92 (22.2%)
Resigned Shane MCCARTHY 01 Aug 2013 08 Apr 2014 Company Director Irish 3 - 104 (30.8%)
Resigned Stuart Andrew HALL 06 Jan 2012 06 Mar 2012 Finance Director British 12 - 418 (15.1%)
Resigned David Alyn MCKINNEY 09 Jun 2011 06 Jan 2012 Director British 1 - 52 (33.3%)
Resigned Anthony John DIXON 14 Mar 2008 31 Mar 2016 Lawyer British 3 - 195 (22.7%)
Resigned Alan JENKINS 07 Feb 2008 14 Mar 2008 Director British 0 - 10 (0.0%)
Resigned NOMINEE SECRETARY LTD 29 Jan 2008 07 Feb 2008 1 - 1835892 (48.6%)
Resigned NOMINEE DIRECTOR LTD 29 Jan 2008 07 Feb 2008 0 - 1287555 (43.1%)
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
2018-01-292016-01-292015-01-292014-01-292013-01-29
ARRIS GLOBAL LTD.ORDINARY1,000
100%
0
0%
0
0%
0
0%
0
0%
PACE PLCORDINARY0
0%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PACE MICRO TECHNOLOGY 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


Date Title Reference Subject
2004-07-15 Law v Pace Micro Technology Plc [2004] EWCA Civ 923
2003-07-29 Law v Pace Micro Technology Plc [2003] UKEAT 1020_02_2907
1998-10-01 Abdallah v Pace Microtechnology Plc [1998] UKEAT 742_98_0110

PATENTS


Title Date filed Status Publication number
Method of registering devices in a network 2003-02-24 Terminated GB2387075
A broadcast data receiver or set top box with a timer for turning it from on to off or standby and vice versa to save power. 2002-09-04 Terminated GB2384926
Enhancing browser readability 2002-08-05 Terminated GB2380111
Linear progress bar graph 2002-06-20 Terminated GB2378629
Separate horizontal and vertical compression for Picture in Picture display 2002-03-15 Terminated GB2375677

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 MICRO TECHNOLOGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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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