PCB SYSTEMS LIMITED
Overview
| Company Name | PCB SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04029510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCB SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PCB SYSTEMS LIMITED located?
| Registered Office Address | 24 Orient Way Pride Park DE24 8BY Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCB SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PCB SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from Locomotive Way Pride Park Derby Derbyshire DE24 8PU to 24 Orient Way Pride Park Derby DE24 8BY on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Johannes Viegener as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Christoph Rohland as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of PCB SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Tim | Secretary | Locomotive Way Pride Park DE24 8PU Derby Software Ag Derbyshire United Kingdom | British | 169182120001 | ||||||
| SHILTON, Jason Edward | Director | Locomotive Way Pride Park DE24 8PU Derby Software Ag (Uk) Limited Derbyshire United Kingdom | England | British | 162724840001 | |||||
| VIEGENER, Johannes, Dr | Director | Orient Way Pride Park DE24 8BY Derby 24 England | Germany | German | 184843490001 | |||||
| MCDAID, Edward | Secretary | 37 Herrick Road Highbury N5 2JX London | Irish | 70897270004 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BRANT, Paul Christian | Director | The Street Melton IP12 1PL Woodbridge 5 Suffolk United Kingdom | British | 70897360004 | ||||||
| MCDAID, Edward | Director | 37 Herrick Road Highbury N5 2JX London | Irish | 70897270004 | ||||||
| ROHLAND, Hans-Christoph | Director | Uhlandstrasse 12 Darmstadt Software Ag 64297 Germany | Germany | German | 161245520001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of PCB SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Software Ag | Apr 06, 2016 | Locomotive Way Pride Park DE24 8PU Derby Software Ag England | No | ||||||||||
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Natures of Control
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Does PCB SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Stakeholder security deposit deed | Created On May 07, 2010 Delivered On May 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The bank account with the initial sum of £19,110.00 and vat and interest see image for full details. | ||||
Persons Entitled
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Transactions
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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