PCG TECHNICAL SERVICES LTD

PCG TECHNICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePCG TECHNICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08822318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCG TECHNICAL SERVICES LTD?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is PCG TECHNICAL SERVICES LTD located?

    Registered Office Address
    32 Scott Close
    Ditton
    ME20 6QP Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PCG TECHNICAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    PRISM LED LIMITEDDec 20, 2013Dec 20, 2013

    What is the status of the latest annual return for PCG TECHNICAL SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PCG TECHNICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed prism led LIMITED\certificate issued on 22/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2014

    RES15

    Termination of appointment of Porema Limited as a secretary on Dec 20, 2013

    1 pagesTM02

    Termination of appointment of Sean Kavanagh as a director on Dec 20, 2013

    1 pagesTM01

    Appointment of Mr Richard Dodd as a secretary on Dec 20, 2013

    2 pagesAP03

    Appointment of Mr John Hotchin as a secretary on Dec 20, 2013

    2 pagesAP03

    Appointment of Mr John Hotchin as a director on Dec 20, 2013

    2 pagesAP01

    Incorporation

    44 pagesNEWINC

    Who are the officers of PCG TECHNICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Richard
    Luzviminda St
    Carmenville
    Angeles City 2009
    20-3
    Pampanga
    Philippines
    Secretary
    Luzviminda St
    Carmenville
    Angeles City 2009
    20-3
    Pampanga
    Philippines
    184128980001
    HOTCHIN, John
    Scott Close
    Ditton
    ME20 6QP Aylesford
    32
    Kent
    England
    Secretary
    Scott Close
    Ditton
    ME20 6QP Aylesford
    32
    Kent
    England
    184128970001
    HOTCHIN, John
    Scott Close
    Ditton
    ME20 6QP Aylesford
    32
    Kent
    England
    Director
    Scott Close
    Ditton
    ME20 6QP Aylesford
    32
    Kent
    England
    EnglandBritish92159980001
    POREMA LIMITED
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Secretary
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number202814
    74291480001
    KAVANAGH, Sean
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    Director
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    IrelandIrish64329950003

    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