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PCS BUSINESS SYSTEMS GROUP LIMITED

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

This company is commonly known as Pcs Business Systems Group Limited. The company was founded 10 years ago and was given the registration number 09090186. The firm's registered office is in KETTERING. You can find them at 2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PCS BUSINESS SYSTEMS GROUP LIMITED
Company Number:09090186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, NN16 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ

Secretary14 January 2015Active
2 Northfield Point, Cunliffe Drive, Kettering, United Kingdom, NN16 9QJ

Director14 January 2015Active
2 Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ

Director14 January 2015Active
2 Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ

Director14 January 2015Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary17 June 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director17 June 2014Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director17 June 2014Active

People with Significant Control

Mr Steven John Cream
Notified on:09 December 2023
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:2 Northfield Point, Cunliffe Drive, Kettering, United Kingdom, NN16 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Anthony Knott
Notified on:09 December 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:2 Northfield Point, Cunliffe Drive, Kettering, United Kingdom, NN16 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Morrissey
Notified on:09 November 2023
Status:Active
Date of birth:August 1966
Nationality:British
Address:2 Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Anthony Knott
Notified on:18 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:2 Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ
Nature of control:
  • Significant influence or control
Mr Steven John Cream
Notified on:18 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:2 Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ
Nature of control:
  • Significant influence or control
Mrs Lynda Marie Morrissey
Notified on:18 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:2 Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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