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PC HELP CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pc Help Centre Limited. The company was founded 19 years ago and was given the registration number 05442751. The firm's registered office is in LUTON. You can find them at 34 Brooms Road, , Luton, Bedfordshire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:PC HELP CENTRE LIMITED
Company Number:05442751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:34 Brooms Road, Luton, Bedfordshire, England, LU2 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Brooms Road, Luton, England, LU2 0JP

Secretary01 February 2019Active
34 Brooms Road, Luton, England, LU2 0JP

Director18 April 2013Active
6 Badgers Gate, Dunstable, LU6 2BF

Secretary04 May 2005Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Secretary06 August 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 May 2005Active
2 Swanwick Walk, Tadley, RG26 4JZ

Director04 May 2005Active
6 Badgers Gate, Dunstable, LU6 2BF

Director04 May 2005Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director06 August 2018Active
8 Albury Close, Luton, LU3 4AY

Director04 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2005Active

People with Significant Control

Mr Md Kamrul Hasan
Notified on:01 February 2019
Status:Active
Date of birth:October 1982
Nationality:Bangladeshi
Country of residence:England
Address:Shop 4 Brittany Court, 140 High Street South, Dunstable, England, LU6 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Annette Margaret White
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:8 Albury Close, Luton, United Kingdom, LU3 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian White
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:6 Badgers Gate, Dunstable, United Kingdom, LU6 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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