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PZC SERVICES LIMITED

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

This company is commonly known as Pzc Services Limited. The company was founded 20 years ago and was given the registration number 04991293. The firm's registered office is in LONDON. You can find them at No. 1 London Bridge, London Bridge, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PZC SERVICES LIMITED
Company Number:04991293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:No. 1 London Bridge, London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Drosselweg, D 01471 Radeburg, Germany,

Director10 December 2003Active
11, Drosselweg, 01471 Dresden, Germany,

Secretary10 December 2003Active

People with Significant Control

Claudia Zimmer
Notified on:12 September 2016
Status:Active
Date of birth:July 1956
Nationality:German
Country of residence:Germany
Address:11, Drosselweg, Saxony, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Peter Zimmer
Notified on:12 September 2016
Status:Active
Date of birth:July 1966
Nationality:German
Country of residence:Germany
Address:11, Drosselweg, Saxony, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-12Miscellaneous

Miscellaneous.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Address

Change sail address company with old address new address.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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