PCI-PAL PLC
Active - Accounts Filed
General Information
NAME
PCI-PAL PLC
COMPANY NUMBER
03869545
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/10/1999
(25years old)
WEBSITE
http://pcipal.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/09/2008
03/10/2016
IPPLUS PLC
View all previous names
SUFFOLK
IP3 9FF
Telephone: 03301310330
TPS: No
7 Gamma Terrace
West Road
Ransomes Europark
Ipswich, Suffolk
IP3 9FF
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 |
|---|---|---|
| PCI-PAL PLC | Active - Accounts Filed | View Report |
| IP3 TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Rawdon Quentin Vevers (932519399) has left the board |
| 23/10/2024 | New Company Secretary Ryan Conal Murray (932841703) Appointed |
| 17/10/2024 | New Board Member Ryan Conal Murray (922677657) Appointed |
Credit Risk Overview
Want to learn more about PCI-PAL PLC?
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 PCI-PAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI-PAL PLC?
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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2019 - Present (5years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCI-PAL PLC | Active - Accounts Filed | View Report |
| IP3 TELECOM LIMITED | Non-Trading | View Report |
| PCI-PAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| THE NUMBER EXPERTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Rawdon Quentin Vevers (932519399) has left the board |
| 23/10/2024 | New Company Secretary Ryan Conal Murray (932841703) Appointed |
| 17/10/2024 | New Board Member Ryan Conal Murray (922677657) Appointed |
| 18/07/2024 | Thomas William Good (922857711) has left the board |
| 18/07/2024 | Thomas William Good (902131062) has left the board |
| 18/07/2024 | New Company Secretary Rawdon Quentin Vevers (932519399) Appointed |
| 13/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member James Christopher Barham (915670695) Appointed |
| 13/07/2022 | Christopher Michael Fielding (915406124) has left the board |
| 29/04/2022 | New Board Member Carolyn Rand (928754524) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | Geoffrey Forsyth (906706961) has left the board |
| 22/11/2021 | Geoffrey Forsyth (906706961) has left the board |
| 22/11/2021 | Geoffrey Forsyth (906706961) has left the board |
| 18/11/2021 | Geoffrey Forsyth (906706961) has left the board |
| 18/11/2021 | Geoffrey Forsyth (906706961) has left the board |
| 18/11/2021 | Geoffrey Forsyth (906706961) has left the board |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/11/2019 | New Board Member Simon Baxter Wilson (926403964) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | William Alexander Catchpole (900740537) has left the board |
| 08/11/2018 | New Accounts filed |
| 30/11/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Company Secretary Thomas William Good (922857711) Appointed |
| 06/04/2017 | New Board Member Thomas William Good (902131062) Appointed |
| 06/04/2017 | Andrew Kevin Francombe (915729076) has left the board |
| 06/04/2017 | Andrew Kevin Francombe (921542922) has left the board |
| 18/11/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Company Secretary Andrew Kevin Francombe (921542922) Appointed |
| 05/10/2016 | New Board Member Andrew Kevin Francombe (915729076) Appointed |
| 05/10/2016 | New Board Member James Christopher Barham (919378683) Appointed |
| 05/10/2016 | Robert Stuart Mcwhinnie Gordon (906542114) has left the board |
| 04/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Jason Stuart Starr (906574665) Appointed |
| 01/09/2015 | Jason Stuart Starr (919378668) has left the board |
| 06/01/2015 | Philip John Dayer (915753981) has left the board |
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