PCS BUSINESS SYSTEMS HOLDINGS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
PCS BUSINESS SYSTEMS HOLDINGS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
PCS BUSINESS SYSTEMS HOLDINGS LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457092. The accounts status is FULL and accounts are next due on 28/02/2025.
PCS BUSINESS SYSTEMS HOLDINGS LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457092. The accounts status is FULL and accounts are next due on 28/02/2025.
PCS BUSINESS SYSTEMS HOLDINGS LIMITED - KETTERING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2 NORTHFIELD POINT
KETTERING
NORTHAMPTONSHIRE
NN16 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 643 LIMITED (until 29/02/2008)
HOWPER 643 LIMITED (until 29/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNDA MARIE MORRISSEY | Aug 1966 | British | Secretary | 2008-03-19 | CURRENT |
MRS LYNDA MARIE MORRISSEY | Aug 1966 | British | Director | 2008-03-19 | CURRENT |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-19 UNTIL 2008-03-19 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-12-19 UNTIL 2008-03-19 | RESIGNED | ||
MR STEVEN JOHN CREAM | Jun 1961 | British | Director | 2008-03-19 UNTIL 2015-01-14 | RESIGNED |
MR STUART ANTHONY KNOTT | Jan 1977 | British | Director | 2008-03-19 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcs Business Systems Group Limited | 2016-04-06 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PCS Business Systems Holdings Limited Company accounts | 2023-11-26 | 31-05-2023 | £217,888 equity |
PCS Business Systems Holdings Limited Company accounts | 2023-02-04 | 31-05-2022 | £217,888 equity |
PCS Business Systems Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-12-01 | 31-05-2021 | £217,888 equity |