UKBizDB.co.uk

PCI EXPRESS LIMITED

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

This company is commonly known as Pci Express Limited. The company was founded 11 years ago and was given the registration number 08348355. The firm's registered office is in LEATHERHEAD. You can find them at 45 Eastwick Drive, Bookham, Leatherhead, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PCI EXPRESS LIMITED
Company Number:08348355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:45 Eastwick Drive, Bookham, Leatherhead, England, KT23 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Eastwick Drive, Bookham, United Kingdom, KT23 3PU

Director07 January 2013Active
30, Laxton Gardens, Paddock Wood, Tonbridge, England, TN12 6BB

Director07 January 2013Active

People with Significant Control

Mr Ian Michael Hartley
Notified on:07 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:45, Eastwick Drive, Leatherhead, England, KT23 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Neil Mackridge
Notified on:07 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:45, Eastwick Drive, Leatherhead, England, KT23 3PU
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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Persons with significant control

Change to a person with significant control.

Download
2017-12-01Persons with significant control

Cessation of a person with significant control.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Address

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

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Capital

Capital allotment shares.

Download
2015-09-10Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.