PCI SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PCI SYSTEMS LIMITED
COMPANY NUMBER
03336338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
19/03/1997
(27 years and 7 months old)
WEBSITE
www.pcisystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 9BT
Telephone: 01142012200
TPS: No
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Unit 1
Acorn Business Park Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Telephone: 2012200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCI 2006 LIMITED | Company is dissolved | View Report |
| PCI SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Kevin James Morgan (924207162) has left the board |
| 18/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PCI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/03/1997 - 02/04/1997 (0 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Kevin James Morgan (924207162) has left the board |
| 18/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | New Board Member Martin Goodwin (929553617) Appointed |
| 10/05/2022 | Jemma Belghoul (928619373) has left the board |
| 10/05/2022 | New Company Secretary Martin Goodwin (929554083) Appointed |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/08/2020 | Jemma Belghoul (926456826) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316130) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/11/2019 | New Company Secretary Jemma Belghoul (926456826) Appointed |
| 22/11/2019 | Louise Orme (923921325) has left the board |
| 05/07/2019 | New Board Member Kevin Morgan (924207162) Appointed |
| 05/07/2019 | Philip James Brown (901409448) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925387025) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | Barry Alan Symons (918918896) has left the board |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925387025) Appointed |
| 11/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | Steve McNally (918938202) has left the board |
| 23/10/2017 | New Company Secretary Louise Orme (923921325) Appointed |
| 27/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 17/07/2014 | New Company Secretary Steve McNally (918938202) Appointed |
| 11/07/2014 | Jeffrey Raymond MacKinnon (918898470) has left the board |
| 11/07/2014 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 10/07/2014 | New Board Member Jeffrey Raymond MacKinnon (918898470) Appointed |
| 10/07/2014 | New Board Member Darrell Peter Boxall (911493669) Appointed |
| 10/07/2014 | New Board Member Barry Alan Symons (918918896) Appointed |
| 10/07/2014 | Robert John Dawson (905224709) has left the board |
| 29/03/2014 | New Annual Return filed |
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