THE PCMS GROUP LIMITED
Non-Trading
General Information
NAME
THE PCMS GROUP LIMITED
COMPANY NUMBER
11756392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/2019
(5 years and 11 months old)
WEBSITE
www.fluidukltd.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/2020
27/01/2020
FLOOID LIMITED
View all previous names
BIRMINGHAM
B37 7HQ
Ingenuity House
Elmdon Trading Estate
Bickenhill Lane
BIRMINGHAM
B37 7HQ
P C M S House
Torwood Close
Westwood Business Park
Coventry, West Midlands
CV4 8HX
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 |
|---|---|---|
| FLOOID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PCMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Christopher Peter Verdin (906152463) has left the board |
| 06/05/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PCMS GROUP 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 THE PCMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PCMS GROUP 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 |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/12/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) 08/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOOID TOPCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID EBT LIMITED | Non-Trading | View Report |
| FLOOID MIDCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID FINCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| FLOOID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PCMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Christopher Peter Verdin (906152463) has left the board |
| 06/05/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Diane Palmquist (929116864) Appointed |
| 20/01/2022 | Chris Mutter (924340030) has left the board |
| 20/01/2022 | New Board Member Diane Palmquist (929151004) Appointed |
| 20/01/2022 | New Board Member Christopher Peter Verdin (906152463) Appointed |
| 11/12/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 18/08/2020 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 18/08/2020 | Michael James Ward (900796627) has left the board |
| 18/08/2020 | New Board Member Chris Mutter (924340030) Appointed |
| 18/08/2020 | New Board Member Martin Harvey Osborne (924022519) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/01/2019 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/01/2019 | GATELEY SECRETARIES LIMITED (925403882) has left the board |
| 28/01/2019 | GATELEY INCORPORATIONS LIMITED (925403881) has left the board |
| 28/01/2019 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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