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PCS BUSINESS SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Pcs Business Systems Holdings Limited. The company was founded 16 years ago and was given the registration number 06457092. 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 HOLDINGS LIMITED
Company Number:06457092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
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

Secretary19 March 2008Active
2, Northfield Point, Cunliffe Drive, Kettering, NN16 9QJ

Director19 March 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary19 December 2007Active
2, Northfield Point, Cunliffe Drive, Kettering, Uk, NN16 9QJ

Director19 March 2008Active
2, Northfield Point, Cunliffe Drive, Kettering, Uk, NN16 9QJ

Director19 March 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director19 December 2007Active

People with Significant Control

Pcs Business Systems Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type full.

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2023-02-03Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-02-02Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type small.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type full.

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2016-01-20Officers

Change person director company with change date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Termination director company with name termination date.

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2015-01-27Officers

Termination director company with name termination date.

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2014-10-06Accounts

Accounts with accounts type group.

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2014-05-14Officers

Change person director company with change date.

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