PCONTROL UK LTD.
Active - Accounts Filed
General Information
NAME
PCONTROL UK LTD.
COMPANY NUMBER
04488670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/07/2002
(22 years and 4 months old)
WEBSITE
http://milestonegroup.com.au
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2002
23/03/2006
PQUANT INVESTMENT SYSTEMS LTD
LONDON
EC4V 4LA
Telephone: 02074297800
TPS: No
160 Queen Victoria Street
LONDON
EC4V 4LA
5th Floor
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 74297800
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 |
|---|---|---|
| MILESTONE GROUP PTY LTD | N/A | N/A |
| PCONTROL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Philip Davies (910762094) has left the board |
Credit Risk Overview
Want to learn more about PCONTROL UK LTD.?
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 PCONTROL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCONTROL UK LTD.?
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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BNY MELLON SECRETARIES (UK) LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
28/10/2022 - Present (2years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILESTONE GROUP PTY LTD | N/A | N/A |
| PCONTROL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Philip Davies (910762094) has left the board |
| 05/03/2024 | Geoffrey Hodge (910762104) has left the board |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | Allen Cohen (928806641) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | Alan Flanagan (928809605) has left the board |
| 01/11/2022 | New Board Member Paul Nicholas Roberts (929119103) Appointed |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 11/10/2021 | New Board Member Alan Flanagan (928809605) Appointed |
| 08/10/2021 | New Board Member Allen Cohen (928806641) Appointed |
| 08/10/2021 | New Board Member Patricia Maurer (928805708) Appointed |
| 08/10/2021 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (928805665) Appointed |
| 08/10/2021 | Mark William Walsh (914788443) has left the board |
| 08/10/2021 | Mark William Walsh (911539385) has left the board |
| 05/10/2021 | New Board Member Alan Flanagan (928809605) Appointed |
| 05/10/2021 | New Board Member Patricia Maurer (928805708) Appointed |
| 05/10/2021 | New Board Member Allen Cohen (928806641) Appointed |
| 05/10/2021 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (928805665) Appointed |
| 05/10/2021 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 05/10/2021 | Mark William Walsh (914788443) has left the board |
| 05/10/2021 | Mark William Walsh (911539385) has left the board |
| 10/02/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
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