PCI SERVICES LIMITED
Overview
| Company Name | PCI SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05809570 |
| 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 PCI SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PCI SERVICES LIMITED located?
| Registered Office Address | Cirrus House Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCI SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for PCI SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from E-Volve Business Centre Rainton Bridge South Business Park Houghton Le Spring Durham DH4 5QY to Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on Jul 08, 2021 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP United Kingdom to Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ | 1 pages | AD02 | ||||||||||
Amended total exemption full accounts made up to Nov 30, 2019 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Trustack Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Joseph Olabode as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mandy Olabode as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of PCI SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMMON, Richard Alan | Director | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington Cirrus House England | United Kingdom | United Kingdom | Operations Director | 142900340001 | ||||
| OLABODE, Joseph | Director | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington Cirrus House England | United Kingdom | British | Managing Director | 112639990001 | ||||
| OLABODE, Mandy | Secretary | E-Volve Business Centre Rainton Bridge South Business DH4 5QY Park Houghton Le Spring Durham | British | 112640000002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAIRNS, Edward | Director | 17 Cranberry Drive The Pastures NE38 8LN Fatfield Tyne & Wear | British | Director | 117709570002 |
Who are the persons with significant control of PCI SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustack Limited | Sep 02, 2019 | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Joseph Olabode | Apr 06, 2016 | E-Volve Business Centre Rainton Bridge South Business DH4 5QY Park Houghton Le Spring Durham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does PCI SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2009 Delivered On Aug 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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