PCI SYSTEMS LIMITED

Overview

Company Name	PCI SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03336338
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997
Date of Cessation	Apr 07, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PCI SYSTEMS LIMITED?

Computer facilities management activities (62030) / Information and communication

Where is PCI SYSTEMS LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PCI SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PCI SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 09, 2025

What are the latest filings for PCI SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 20, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2026	Application to strike the company off the register	1 pages	DS01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Nov 13, 2025	legacy	96 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	Appointment of Mr Martin Goodwin as a secretary on Oct 13, 2025	2 pages	AP03

Oct 13, 2025	Appointment of Mr Martin John Goodwin as a director on Oct 13, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Martin Goodwin as a secretary on Oct 13, 2025	1 pages	TM02

Oct 13, 2025	Termination of appointment of Martin Goodwin as a director on Oct 13, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025	1 pages	TM01

Jul 18, 2025	Appointment of Mr Richard Clancy as a director on Jul 18, 2025	2 pages	AP01

May 21, 2025	Director's details changed for Mr Martin Goodwin on May 21, 2025	2 pages	CH01

Mar 19, 2025	Director's details changed for Mr Martin Goodwin on Mar 19, 2025	2 pages	CH01

Mar 14, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Nov 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Nov 15, 2024	legacy	89 pages	PARENT_ACC

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Jun 14, 2024	Appointment of Mr Thomas James Withers as a director on Jun 14, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Kevin James Morgan as a director on Jun 14, 2024	1 pages	TM01

Mar 22, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

View All Filings

Who are the officers of PCI SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Oct 13, 2025		Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				341338110001
CLANCY, Richard Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jul 18, 2025		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1973-7	198717300001
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Oct 13, 2025		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1983-1	295310640003
WITHERS, Thomas James Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jun 14, 2024		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1975-2	286024580001
BELGHOUL, Jemma Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Aug 11, 2021	Apr 29, 2022	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				286193730001
BELGHOUL, Jemma Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Nov 09, 2019	Aug 14, 2020	Secretary	Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire				264568260001
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Apr 29, 2022	Oct 13, 2025	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				295540830001
MCNALLY, Steve Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Apr 30, 2014	Oct 17, 2017	Secretary	Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire				189382020001
MORLEY, Hazel 14 Pickard Crescent Richmond S13 8EY Sheffield South Yorkshire	Jan 01, 2003	Sep 15, 2009	Secretary	14 Pickard Crescent Richmond S13 8EY Sheffield South Yorkshire		British		86716120001
ORME, Louise 707 Warwick Road B91 3DA Solihull Unit 5 The Courtyard United Kingdom	Oct 17, 2017	Nov 08, 2019	Secretary	707 Warwick Road B91 3DA Solihull Unit 5 The Courtyard United Kingdom				239213250001
RIDGWAY, Keren Hill 3 St Peter's Close S1 2EJ Sheffield South Yorkshire	Mar 19, 1997	Apr 02, 1997	Secretary	3 St Peter's Close S1 2EJ Sheffield South Yorkshire		British		46060520002
RIGGOTT, Cheryl Karen Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Aug 14, 2020	Aug 11, 2021	Secretary	Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire				273161300001
STRAFFORD, David George 44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire	Apr 15, 2002	Jan 01, 2003	Secretary	44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire		British		4967560005
WILLOUGHBY, Stanley 7 St Martins Close Firbeck S81 8JU Worksop Nottinghamshire	Apr 02, 1997	Apr 15, 2002	Secretary	7 St Martins Close Firbeck S81 8JU Worksop Nottinghamshire		British		36253700001
BOXALL, Darrell Peter Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Apr 30, 2014	Jul 31, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	United Kingdom	British	1970-10	114936690005
BROWN, Philip James Heatherlea Crowcombe TA4 4AE Taunton Somerset	May 24, 2006	Jun 30, 2019	Director	Heatherlea Crowcombe TA4 4AE Taunton Somerset	England	British	1954-6	14094480001
DAWSON, Robert John 82 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire	Apr 02, 1997	Apr 30, 2014	Director	82 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire	United Kingdom	British	1951-2	52247090001
DONNER, Richard John Chevet Chase Chevet Lane WF2 6PT Wakefield West Yorkshire	Apr 02, 1997	May 24, 2006	Director	Chevet Chase Chevet Lane WF2 6PT Wakefield West Yorkshire	England	British	1939-9	141679570001
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Apr 29, 2022	Oct 13, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1983-1	295536170003
MACKINNON, Jeffrey Raymond Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Apr 30, 2014	Dec 31, 2018	Director	Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Canada	Canadian	1969-8	179524250002
MORGAN, Kevin James Lupton Road OX10 9BT Wallingford Gladstone House England	Jul 01, 2019	Jun 14, 2024	Director	Lupton Road OX10 9BT Wallingford Gladstone House England	England	British	1981-6	242071620001
ROTHWELL, Avril Elizabeth 3 St Peters Close S1 2EJ Sheffield South Yorkshire	Mar 19, 1997	Apr 02, 1997	Director	3 St Peters Close S1 2EJ Sheffield South Yorkshire		British	1965-1	48829430001
SAKLAD, Scott Ryan Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jan 01, 2019	Apr 29, 2022	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	American	1972-5	249069280001
STRAFFORD, David George 44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire	Apr 02, 1997	May 24, 2006	Director	44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire	United Kingdom	British	1941-7	4967560005
SYMONS, Barry Alan Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Apr 30, 2014	Dec 31, 2018	Director	Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire	Canada	Canadian	1970-7	189188960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCI SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jonas Computing (Uk) Ltd

Apr 06, 2016

Lupton Road

OX10 9BT Wallingford

Jonas House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House (United Kingdom)
Registration Number	05301607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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