PAGING SYSTEMS LIMITED

Company summary

Company number: 01972139
Status: ACTIVE
Incorporated / age: 17 December 198540 years
Registered office: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Accounts due: 31 March 2027
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWNSEND, Nicholas Joe ACTIVE	Secretary	01 Sep 2023				Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
PATERSON, Edward ACTIVE	Director	01 Jan 2020		England	July 1972	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
ASKIN, Robert RESIGNED	Secretary	29 Mar 1996	15 Sep 1997			16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
CHENG, Peter Wai Keung RESIGNED	Secretary	15 Sep 1997	31 Aug 1999			21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD
HATFIELD, Paul RESIGNED	Secretary	10 Jun 2005	14 Dec 2007			71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
HOLLIDAY, Leonard Douglas RESIGNED	Secretary	08 Jun 1992	29 Mar 1996			315 Southborough Lane, Bromley, Kent, BR2 8BG
LAWRENCE, Philip Leslie RESIGNED	Secretary	02 Jan 2008	30 Sep 2022			15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
PATERSON, Edward RESIGNED	Secretary	01 Nov 2022	01 Sep 2023			Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
SYMONS, Raymond Anthony RESIGNED	Secretary		08 Jun 1992			10 Murray Crescent, Pinner, Middlesex, HA5 3QE
TANCRED, Gareth RESIGNED	Secretary	04 Aug 1999	02 Jan 2003			The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
TURNER, Victoria Louise RESIGNED	Secretary	02 Jan 2003	10 Jun 2005			11 Elderberry Drive, Dereham, Norfolk, NR20 3ST
BHAGAT, Jai Prakash RESIGNED	Director		08 Jun 1992		January 1947	155 Rolling Meadows Drive, Jackson, Mississippi, Usa
BIANCARDI, Andrew RESIGNED	Director	08 Jun 1992	08 Sep 1994		January 1944	Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ
BURRAGE, Ian Robert RESIGNED	Director	08 Jun 1992	29 Nov 1995		July 1945	Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ
CHELLEW, Tom RESIGNED	Director	08 Sep 1994	03 Jan 1995		December 1935	25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH
CHENG, Peter Wai Keung RESIGNED	Director	15 Sep 1997	31 Aug 1999		September 1963	21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD
CROFT, William Charles RESIGNED	Director	08 Jun 1992	04 May 1993		April 1929	Greensleeves Florence Close, Yateley, Hants
FUGATE, John Robert RESIGNED	Director		08 Jun 1992		November 1960	4171 Dogwood Drive, Jackson, Mississippi, FOREIGN, Usa
GENTRY, Stephen Alan RESIGNED	Director	23 Aug 2002	31 Dec 2019	United Kingdom	December 1955	25 Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LN
GOOD, Alexander Hansen RESIGNED	Director		08 Jun 1992		December 1949	23 Eastbrooke, Jackson, Mississippi 39216, FOREIGN, Usa
HALL, Alan Robert RESIGNED	Director		20 Sep 1996		March 1948	216 Waterhouse Moor, Harlow, Essex, CM18 6BW
KAN, Paul Man Lok RESIGNED	Director	08 Sep 1994	28 Dec 2017	Hong Kong	February 1947	Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN
LENMAN, Ross Wishart RESIGNED	Director	04 May 1993	08 Sep 1994		May 1948	20 Augustus Gardens, Camberley, Surrey, GU15 1HL
MILLER, Terry John RESIGNED	Director	22 Feb 1995	30 Apr 2014	Portugal	May 1939	Apartado 3593, 8/36 Almancil, Algarve, Portugal
NABARRO, Daniel Joseph Nunes RESIGNED	Director		08 Jun 1992		June 1948	87 Kingsley Way, London, N2 0EL
SUTTON, John Richard Moncrieff RESIGNED	Director	09 Jan 1995	24 Jun 1998		July 1929	24 Barrett Road, Leatherhead, Surrey, KT22 9HL
TANCRED, Gareth RESIGNED	Director	04 Aug 1999	02 Jan 2003	England	May 1964	The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
WALKER, Michael RESIGNED	Director	05 Jan 1996	23 Aug 2002	England	November 1949	Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH
WRAY, Ronald Maurice RESIGNED	Director	23 Aug 2002	31 Oct 2023	England	November 1960	50 Windmill Hill, Alton, Hampshire, GU34 2SL

TOWNSEND, Nicholas Joe ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

PATERSON, Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1972
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 15 Sep 1997
Address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

CHENG, Peter Wai Keung RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 1999
Address: 21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD

HATFIELD, Paul RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 14 Dec 2007
Address: 71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL

HOLLIDAY, Leonard Douglas RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 29 Mar 1996
Address: 315 Southborough Lane, Bromley, Kent, BR2 8BG

LAWRENCE, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 30 Sep 2022
Address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU

PATERSON, Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 01 Sep 2023
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

SYMONS, Raymond Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: 10 Murray Crescent, Pinner, Middlesex, HA5 3QE

TANCRED, Gareth RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 02 Jan 2003
Address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX

TURNER, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 10 Jun 2005
Address: 11 Elderberry Drive, Dereham, Norfolk, NR20 3ST

BHAGAT, Jai Prakash RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: January 1947
Address: 155 Rolling Meadows Drive, Jackson, Mississippi, Usa

BIANCARDI, Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 08 Sep 1994
Date of birth: January 1944
Address: Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ

BURRAGE, Ian Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 29 Nov 1995
Date of birth: July 1945
Address: Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ

CHELLEW, Tom RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 03 Jan 1995
Date of birth: December 1935
Address: 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH

CHENG, Peter Wai Keung RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 1999
Date of birth: September 1963
Address: 21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD

CROFT, William Charles RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 04 May 1993
Date of birth: April 1929
Address: Greensleeves Florence Close, Yateley, Hants

FUGATE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: November 1960
Address: 4171 Dogwood Drive, Jackson, Mississippi, FOREIGN, Usa

GENTRY, Stephen Alan RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 25 Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LN

GOOD, Alexander Hansen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: December 1949
Address: 23 Eastbrooke, Jackson, Mississippi 39216, FOREIGN, Usa

HALL, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: March 1948
Address: 216 Waterhouse Moor, Harlow, Essex, CM18 6BW

KAN, Paul Man Lok RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 28 Dec 2017
Country of Residence: Hong Kong
Date of birth: February 1947
Address: Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN

LENMAN, Ross Wishart RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 08 Sep 1994
Date of birth: May 1948
Address: 20 Augustus Gardens, Camberley, Surrey, GU15 1HL

MILLER, Terry John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 30 Apr 2014
Country of Residence: Portugal
Date of birth: May 1939
Address: Apartado 3593, 8/36 Almancil, Algarve, Portugal

NABARRO, Daniel Joseph Nunes RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: June 1948
Address: 87 Kingsley Way, London, N2 0EL

SUTTON, John Richard Moncrieff RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 24 Jun 1998
Date of birth: July 1929
Address: 24 Barrett Road, Leatherhead, Surrey, KT22 9HL

TANCRED, Gareth RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 02 Jan 2003
Country of Residence: England
Date of birth: May 1964
Address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX

WALKER, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 23 Aug 2002
Country of Residence: England
Date of birth: November 1949
Address: Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH

WRAY, Ronald Maurice RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: November 1960
Address: 50 Windmill Hill, Alton, Hampshire, GU34 2SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Feb 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Dec 1990	Outstanding
11 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 1989	Satisfied
17 Jul 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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