THE PCMS GROUP LIMITED
Overview
| Company Name | THE PCMS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11756392 |
| 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 THE PCMS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE PCMS GROUP LIMITED located?
| Registered Office Address | Ingenuity House Bickenhill Lane B37 7HQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PCMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOOID LIMITED | Jan 09, 2020 | Jan 09, 2020 |
| FLOOID UK LIMITED | Jan 08, 2019 | Jan 08, 2019 |
What are the latest accounts for THE PCMS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE PCMS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
What are the latest filings for THE PCMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Scheme of amalgamation | 9 pages | OC | ||||||||||
Miscellaneous Dissolution by c/order effective 27/03/2026 manual gazette requested | 1 pages | MISC | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Martyn Harvey Osborne on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Martin Harvey Osborne on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Giles St John Tibbitts as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Peter Verdin as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Mutter as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Diane Palmquist as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Peter Verdin as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of THE PCMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Martin Harvey | Director | Bickenhill Lane B37 7HQ Birmingham Ingenuity House United Kingdom | United Kingdom | British | 240225190002 | |||||||||
| PALMQUIST, Diane | Director | Bickenhill Lane B37 7HQ Birmingham Ingenuity House United Kingdom | United States | American | 291168640001 | |||||||||
| TIBBITTS, Matthew Giles St John | Director | Bickenhill Lane B37 7HQ Birmingham Ingenuity House United Kingdom | England | British | 300339830001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| MUTTER, Chris | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | England | British | 243400300001 | |||||||||
| VERDIN, Christopher Peter | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | England | British | 61524630003 | |||||||||
| WARD, Michael James | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of THE PCMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flooid Holdings Limited | Aug 14, 2020 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Jan 08, 2019 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
| |||||||||||||
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