UKBizDB.co.uk

PCC SYSTEMS (UK) LIMITED

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

This company is commonly known as Pcc Systems (uk) Limited. The company was founded 21 years ago and was given the registration number 04588200. The firm's registered office is in HEXHAM. You can find them at St Matthews House, Haugh Lane, Hexham, Northumberland. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PCC SYSTEMS (UK) LIMITED
Company Number:04588200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Matthews House, Haugh Lane, Hexham, NE46 3PU

Secretary12 November 2002Active
St Matthews House, Haugh Lane, Hexham, NE46 3PU

Director12 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 2002Active

People with Significant Control

Mr David Andrew Kirby
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:St Matthews House, Hexham, NE46 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Accounts

Accounts with accounts type total exemption small.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-17Accounts

Accounts with accounts type total exemption small.

Download
2013-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-18Accounts

Accounts with accounts type total exemption small.

Download
2012-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-28Capital

Capital alter shares redemption statement of capital.

Download

Copyright © 2024. All rights reserved.