PCS BUSINESS SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PCS BUSINESS SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
06457092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2007
(16 years and 11 months old)
WEBSITE
www.pcs-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/12/2007
29/02/2008
HOWPER 643 LIMITED
NORTHAMPTONSHIRE
NN16 9QJ
Telephone: 01536532900
TPS: No
Unit 2
Northfield Point
Cunliffe Drive
Kettering, Northamptonshire
NN16 9QJ
Telephone: 2414155
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 |
|---|---|---|
| PCS BUSINESS SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PCS BUSINESS SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCS BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCS BUSINESS SYSTEMS HOLDINGS 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 PCS BUSINESS SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCS BUSINESS SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 19/03/2008 - Present (16 years and 8 months) Secretary: 19/03/2008 - Present (16 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
19/12/2007 - 19/03/2008 (3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
19/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 672 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
19/03/2008 - 14/01/2015 (6 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCS BUSINESS SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PCS BUSINESS SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCS BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 29/01/2015 | Stuart Anthony Knott (912897920) has left the board |
| 29/01/2015 | Steven John Cream (904541613) has left the board |
| 10/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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