PCI SYSTEMS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

PCI SYSTEMS LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
PCI SYSTEMS LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336338. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PCI SYSTEMS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL PETER BOXALL Oct 1970 British Director 2014-04-30 CURRENT
MR MARTIN GOODWIN Secretary 2022-04-29 CURRENT
MR KEVIN MORGAN Jun 1981 British Director 2019-07-01 CURRENT
MR MARTIN GOODWIN Jan 1983 British Director 2022-04-29 CURRENT
MRS JEMMA BELGHOUL Secretary 2019-11-09 UNTIL 2020-08-14 RESIGNED
MR DAVID GEORGE STRAFFORD Jul 1941 British Director 1997-04-02 UNTIL 2006-05-24 RESIGNED
HAZEL MORLEY Dec 1970 Secretary 2003-01-01 UNTIL 2009-09-15 RESIGNED
STANLEY WILLOUGHBY Secretary 1997-04-02 UNTIL 2002-04-15 RESIGNED
MR DAVID GEORGE STRAFFORD Jul 1941 British Secretary 2002-04-15 UNTIL 2003-01-01 RESIGNED
KEREN HILL RIDGWAY British Secretary 1997-03-19 UNTIL 1997-04-02 RESIGNED
MS LOUISE ORME Secretary 2017-10-17 UNTIL 2019-11-08 RESIGNED
MRS CHERYL KAREN RIGGOTT Secretary 2020-08-14 UNTIL 2021-08-11 RESIGNED
MR STEVE MCNALLY Secretary 2014-04-30 UNTIL 2017-10-17 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2014-04-30 UNTIL 2018-12-31 RESIGNED
MRS JEMMA BELGHOUL Secretary 2021-08-11 UNTIL 2022-04-29 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2014-04-30 UNTIL 2018-12-31 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
AVRIL ELIZABETH ROTHWELL Jan 1965 British Director 1997-03-19 UNTIL 1997-04-02 RESIGNED
PHILIP JAMES BROWN Jun 1954 British Director 2006-05-24 UNTIL 2019-06-30 RESIGNED
ROBERT JOHN DAWSON Feb 1951 British Director 1997-04-02 UNTIL 2014-04-30 RESIGNED
RICHARD JOHN DONNER Sep 1939 British Director 1997-04-02 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Ltd 2016-04-06 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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