P.C.T.I. SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
P.C.T.I. SOLUTIONS LIMITED
COMPANY NUMBER
03342552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/04/1997
(27 years and 7 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Unit 1-2
Pioneer Court
Pioneer Way
Castleford, West Yorkshire
WF10 5QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED HEALTH AND CARE LIMITED | Active - Accounts Filed | View Report |
| P.C.T.I. SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
Credit Risk Overview
Want to learn more about P.C.T.I. SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.C.T.I. SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.C.T.I. SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
01/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
Director: 01/05/1997 - Present (27 years and 6 months) Secretary: 20/04/1998 - Present (26 years and 7 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547724) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (924795599) has left the board |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 08/11/2018 | Richard James Davies (917571918) has left the board |
| 08/11/2018 | Richard Lee Thompson (915089224) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Andrew William Hicks (924795543) has left the board |
| 10/07/2018 | New Board Member Andrew William Hicks (920361896) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Board Member Gordon James Wilson (923122521) Appointed |
| 03/07/2018 | New Board Member Andrew William Hicks (924795543) Appointed |
| 03/07/2018 | New Company Secretary Natalie Amanda Shaw (924795599) Appointed |
| 03/07/2018 | Francis Joseph Kirke (919089927) has left the board |
| 03/07/2018 | Vivian Francis McGuire (903097407) has left the board |
| 03/07/2018 | Douglas Whiting (905339830) has left the board |
| 03/07/2018 | Alistair Eaton (920664454) has left the board |
| 03/07/2018 | Richard James Davies (913597463) has left the board |
| 03/07/2018 | David Patrick Sharpe (903970582) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | Timothy Robinson (917573210) has left the board |
| 04/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Alistair Eaton (920664454) Appointed |
| 06/01/2016 | Wendy Elizabeth Clark (917572319) has left the board |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 16/09/2014 | New Board Member Francis Joseph Kirke (919089927) Appointed |
| 12/04/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 16/01/2014 | Ian Terry Moody (905364459) has left the board |
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