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Pcs Business Systems Limited, NN16 9QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PCS BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Pcs Business Systems Limited. The company was founded 29 years ago and was given the registration number 03082062. The firm's registered office is in KETTERING. You can find them at 2-4 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PCS BUSINESS SYSTEMS LIMITED
Company Number:03082062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2-4 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, United Kingdom, NN16 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary08 December 2021Active
2, Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ

Director08 December 2021Active
2, Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ

Director01 April 2022Active
2, Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ

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

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

Director01 March 2022Active
11 The Spinney, Bradwell Village, Milton Keynes, MK13 9BX

Secretary01 November 1995Active
2-4 Northfield Point, Cunliffe Drive, Kettering, United Kingdom, NN16 9QJ

Secretary01 July 1999Active
29 Bingham Close, Emerson Valley, Milton Keynes, MK4 2AU

Secretary20 July 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 1995Active
11 The Spinney, Bradwell Village, Milton Keynes, MK13 9BX

Director20 July 1995Active
2 Northfield Point, Cunliffe, Drive, Kettering, Northamptonshire, NN16 9QJ

Director01 November 1995Active
2, Northfield Point, Cunliffe Drive, Kettering, England, NN16 9QJ

Director30 March 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 1995Active

People with Significant Control

Mrs Lynda Marie Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:2, Northfield Point, Kettering, England, NN16 9QJ
Nature of control:
  • Significant influence or control
Mr Stuart Anthony Knott
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:2, Northfield Point, Kettering, England, NN16 9QJ
Nature of control:
  • Significant influence or control
Pcs Business Systems Holdings 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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