PCS BUSINESS SYSTEMS GROUP LIMITED
Overview
| Company Name | PCS BUSINESS SYSTEMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09090186 |
| 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 PCS BUSINESS SYSTEMS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PCS BUSINESS SYSTEMS GROUP LIMITED located?
| Registered Office Address | 2 Northfield Point Cunliffe Drive NN16 9QJ Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCS BUSINESS SYSTEMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3175 LIMITED | Jun 17, 2014 | Jun 17, 2014 |
What are the latest accounts for PCS BUSINESS SYSTEMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PCS BUSINESS SYSTEMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for PCS BUSINESS SYSTEMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Lynda Morrissey as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lynda Marie Morrissey on May 02, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Stuart Anthony Knott as a person with significant control on Dec 09, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Steven John Cream as a person with significant control on Dec 09, 2023 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Stuart Anthony Knott on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Notification of Lynda Morrissey as a person with significant control on Nov 09, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2024 | 2 pages | PSC09 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lynda Marie Morrissey as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Steven John Cream as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Stuart Anthony Knott as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to May 31, 2021 | 28 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PCS BUSINESS SYSTEMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISSEY, Lynda Marie | Secretary | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire | 194539460001 | |||||||||||
| CREAM, Steven John | Director | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire United Kingdom | England | British | Director | 45416130007 | ||||||||
| KNOTT, Stuart Anthony | Director | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire England | England | British | Director | 128979200003 | ||||||||
| MORRISSEY, Lynda Marie | Director | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire | England | British | Finance Director | 64995340008 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | Lawyer | 135336690001 | ||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of PCS BUSINESS SYSTEMS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Cream | Dec 09, 2023 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Anthony Knott | Dec 09, 2023 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lynda Morrissey | Nov 09, 2023 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Anthony Knott | Jun 18, 2016 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven John Cream | Jun 18, 2016 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynda Marie Morrissey | Jun 18, 2016 | Cunliffe Drive NN16 9QJ Kettering 2 Northfield Point Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PCS BUSINESS SYSTEMS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2022 | Dec 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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