PCONTROL UK LTD.

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

This company is commonly known as Pcontrol Uk Ltd.. The company was founded 22 years ago and was given the registration number 04488670. The firm's registered office is in LONDON. You can find them at 63 Level 5, Queen Victoria Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PCONTROL UK LTD.
Company Number	:	04488670
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	63 Level 5, Queen Victoria Street, London, EC4N 4UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, Queen Victoria Street, London, England, EC4V 4LA	Corporate Secretary	01 October 2021	Active
2, Pinewood Villas, Old Wokinham Road, Wokingham, United Kingdom, RG40 3EH	Director	31 July 2005	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 October 2021	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	28 October 2022	Active
46 Kings Drive, Bishopston, Bristol, BS7 8JH	Secretary	07 May 2005	Active
Rosedene, Horsham Road, Cranleigh, GU6 8DP	Secretary	17 July 2002	Active
43, Bradleys Head Road, Mosman, Australia, 2088	Secretary	01 July 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 July 2002	Active
Levenvale House, 28 London Road, Liphook, GU30 7AN	Director	01 June 2007	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 October 2021	Active
160, Queen Victoria Street, London, England, EC4V 4LA	Director	01 October 2021	Active
Rosedene, Horsham Road, Cranleigh, GU6 8DP	Director	17 July 2002	Active
16, Central Avenue, Mosman, Australia, 2088	Director	31 July 2005	Active
43, Bradleys Head Road, Mosman, Australia, 2088	Director	01 January 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 July 2002	Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on	:	01 October 2021
Status	:	Active
Country of residence	:	United States
Address	:	240, Greenwich Street, New York, United States, 10286
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Geoffrey Hodge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Australian
Country of residence	:	Italy
Address	:	16 Central Avenue, Mosman, Italy,
Nature of control	:	Right to appoint and remove directors

Philip Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Pinewood Villas, Old Wokingham Road, Wokingham, United Kingdom, RG40 3EH
Nature of control	:	Voting rights 75 to 100 percent as firm

PCONTROL UK LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement