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 - KETTERING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCS BUSINESS SYSTEMS LIMITED KETTERING ENGLAND Active FULL 62090 - Other information technology service activities
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED KETTERING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PCS BUSINESS SYSTEMS GROUP LIMITED KETTERING Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCS BUSINESS SYSTEMS LIMITED KETTERING ENGLAND Active FULL 62090 - Other information technology service activities
ADVILLE LIMITED KETTERING Active UNAUDITED ABRIDGED 43210 - Electrical installation
ROCKINGHAM SYSTEMS LTD KETTERING ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
TOTAL MANAGED DOCUMENT SOLUTIONS MIDLANDS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PCS BUSINESS SYSTEMS GROUP LIMITED KETTERING Active FULL 64209 - Activities of other holding companies n.e.c.
TOTAL MANAGED DOCUMENT SOLUTIONS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
AMC PRINT SOLUTIONS LTD KETTERING ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
CHAMPION SUPPLIES LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
SMITHS FIRE LLP KETTERING ENGLAND Active UNAUDITED ABRIDGED None Supplied