PCI SYSTEMS LIMITED
Overview
| Company Name | PCI SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03336338 |
| 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 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PCI SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PCI SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thomas James Withers as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Morgan as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Second filing of Confirmation Statement dated Mar 09, 2018 | 3 pages | RP04CS01 | ||
Change of details for Pci 2006 Limited as a person with significant control on Mar 09, 2018 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Martin Goodwin as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Goodwin as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Who are the officers of PCI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 295540830001 | |||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | United Kingdom | British | Director | 114936690005 | ||||
| GOODWIN, Martin | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | Finance Director | 295536170002 | ||||
| WITHERS, Thomas James | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | Director | 286024580001 | ||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 286193730001 | |||||||
| BELGHOUL, Jemma | Secretary | Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire | 264568260001 | |||||||
| MCNALLY, Steve | Secretary | Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire | 189382020001 | |||||||
| MORLEY, Hazel | Secretary | 14 Pickard Crescent Richmond S13 8EY Sheffield South Yorkshire | British | Accountant | 86716120001 | |||||
| ORME, Louise | Secretary | 707 Warwick Road B91 3DA Solihull Unit 5 The Courtyard United Kingdom | 239213250001 | |||||||
| RIDGWAY, Keren Hill | Secretary | 3 St Peter's Close S1 2EJ Sheffield South Yorkshire | British | 46060520002 | ||||||
| RIGGOTT, Cheryl Karen | Secretary | Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire | 273161300001 | |||||||
| STRAFFORD, David George | Secretary | 44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire | British | 4967560005 | ||||||
| WILLOUGHBY, Stanley | Secretary | 7 St Martins Close Firbeck S81 8JU Worksop Nottinghamshire | British | 36253700001 | ||||||
| BROWN, Philip James | Director | Heatherlea Crowcombe TA4 4AE Taunton Somerset | England | British | Director | 14094480001 | ||||
| DAWSON, Robert John | Director | 82 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire | United Kingdom | British | Director | 52247090001 | ||||
| DONNER, Richard John | Director | Chevet Chase Chevet Lane WF2 6PT Wakefield West Yorkshire | England | British | Director | 141679570001 | ||||
| MACKINNON, Jeffrey Raymond | Director | Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire | Canada | Canadian | Chartered Accountant | 179524250002 | ||||
| MORGAN, Kevin James | Director | Lupton Road OX10 9BT Wallingford Gladstone House England | England | British | Accountant | 242071620001 | ||||
| ROTHWELL, Avril Elizabeth | Director | 3 St Peters Close S1 2EJ Sheffield South Yorkshire | British | Solicitor | 48829430001 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | American | Ceo | 249069280001 | ||||
| STRAFFORD, David George | Director | 44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire | United Kingdom | British | Consultant | 4967560005 | ||||
| SYMONS, Barry Alan | Director | Unit 1 Woodseats Close Woodseats Close S8 0TB Sheffield Pci House S. Yorkshire | Canada | Canadian | Director | 189188960001 |
Who are the persons with significant control of PCI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Ltd | Apr 06, 2016 | Lupton Road OX10 9BT Wallingford Jonas House 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