UKBizDB.co.uk

PC SERVICE LTD

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

This company is commonly known as Pc Service Ltd. The company was founded 25 years ago and was given the registration number 03648094. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PC SERVICE LTD
Company Number:03648094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Whitestone Way, Croydon, England, CR0 4WF

Director04 November 1998Active
23, Whitestone Way, Croydon, England, CR0 4WF

Director17 May 2021Active
23, Whitestone Way, Croydon, England, CR0 4WF

Director17 May 2021Active
23, Whitestone Way, Croydon, England, CR0 4WF

Director28 February 2017Active
150a Cherry Orchard Road, Croydon, CR0 6BB

Secretary10 October 2002Active
45 Soltram Crescent, London, W9 3JS

Secretary04 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 October 1998Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 February 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 October 1998Active

People with Significant Control

Mr Tomasz Piotr Breza
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:England
Address:23, Whitestone Way, Croydon, England, CR0 4WF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-01-25Address

Change registered office address company with date old address new address.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-16Address

Change registered office address company with date old address new address.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-28Officers

Appoint person director company with name date.

Download
2017-02-07Officers

Appoint person director company with name date.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.