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THE PC/MAC SUPPORT COMPANY LIMITED

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

This company is commonly known as The Pc/mac Support Company Limited. The company was founded 20 years ago and was given the registration number 05067911. The firm's registered office is in LONDON. You can find them at C/o Revill Pearce, 58 Queen Anne Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE PC/MAC SUPPORT COMPANY LIMITED
Company Number:05067911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Revill Pearce, 58 Queen Anne Street, London, W1G 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Millway, London, England, NW7 3RA

Secretary09 March 2004Active
42, Millway, London, England, NW7 3RA

Director09 March 2004Active
57 North Western Avenue, Watford, WD25 0AG

Director21 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 March 2004Active
Flat 1, 1 Colin Crescent, London, NW9 6EF

Director09 March 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 March 2004Active

People with Significant Control

Andrew Nunn
Notified on:18 August 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:57, North Western Avenue, Watford, United Kingdom, WD25 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Ian Bloohn
Notified on:18 August 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:42, Millway, London, United Kingdom, NW7 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ivor Bloohn
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:Monaco
Address:Roc Azur Apt 2fl3, Boulevard D'Italie, Mont Carlo, Monaco,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-24Resolution

Resolution.

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2024-01-24Incorporation

Memorandum articles.

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2024-01-23Capital

Capital name of class of shares.

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2024-01-18Change of constitution

Statement of companys objects.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Change person secretary company with change date.

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2018-03-08Officers

Change person director company with change date.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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