PCS BUSINESS SYSTEMS LIMITED
Overview
| Company Name | PCS BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03082062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCS BUSINESS SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PCS BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | 2 Northfield Point Cunliffe Drive NN16 9QJ Kettering England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCS BUSINESS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PCS BUSINESS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for PCS BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Lynda Marie Morrissey on May 02, 2025 | 2 pages | CH01 | ||
Accounts for a medium company made up to May 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 21 pages | AA | ||
Cessation of Stuart Anthony Knott as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Cessation of Lynda Marie Morrissey as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Richard Hawkey as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Richard Hawkey as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Richard Hawkey as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 030820620006 in full | 1 pages | MR04 | ||
Appointment of Mrs Shelley Dawn Thompson-Thorn as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Emma Louise Emery as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Registered office address changed from 2-4 Northfield Point Cunliffe Drive Kettering Northamptonshire NN16 9QJ United Kingdom to 2 Northfield Point Cunliffe Drive Kettering NN16 9QJ on Dec 08, 2021 | 1 pages | AD01 | ||
Appointment of Ms Emma Louise Emery as a secretary on Dec 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Lynda Marie Morrissey as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Lynda Marie Morrissey as a person with significant control on Feb 04, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Lynda Marie Morrissey as a person with significant control on Feb 04, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Anthony Knott as a person with significant control on Feb 04, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lynda Marie Morrissey on Feb 02, 2021 | 2 pages | CH01 | ||
Who are the officers of PCS BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Emma Louise | Secretary | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | 290341010001 | |||||||
| EMERY, Emma Louise | Director | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | England | British | Finance Director | 290341870001 | ||||
| HAWKEY, Scott Richard | Director | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | England | British | Technical Director | 294287820001 | ||||
| KNOTT, Stuart Anthony | Director | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | England | British | Managing Director | 128979200003 | ||||
| MORRISSEY, Lynda Marie | Director | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | England | British | Finance Director | 64995340008 | ||||
| THOMPSON-THORN, Shelley Dawn | Director | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | England | British | Managing Director | 293047200001 | ||||
| BIRD, Keith David | Secretary | 11 The Spinney Bradwell Village MK13 9BX Milton Keynes | British | Sales | 44016590002 | |||||
| MORRISSEY, Lynda Marie | Secretary | Cunliffe Drive NN16 9QJ Kettering 2-4 Northfield Point Northamptonshire United Kingdom | British | Secretary/Pa | 64995340003 | |||||
| TOOMBS, Sheena Jane | Secretary | 29 Bingham Close Emerson Valley MK4 2AU Milton Keynes Buckinghamshire | British | 44016700001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIRD, Keith David | Director | 11 The Spinney Bradwell Village MK13 9BX Milton Keynes | British | Sales | 44016590002 | |||||
| CREAM, Steven John | Director | 2 Northfield Point, Cunliffe Drive, Kettering NN16 9QJ Northamptonshire | England | British | Sales | 45416130007 | ||||
| HAWKEY, Scott Richard | Director | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | England | British | Technical Director | 294209270001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PCS BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Lynda Marie Morrissey | Apr 06, 2016 | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Anthony Knott | Apr 06, 2016 | Northfield Point Cunliffe Drive NN16 9QJ Kettering 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pcs Business Systems Holdings Limited | Apr 06, 2016 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0