Company Information for

PCI SYSTEMS LIMITED

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,

Company Registration Number

03336338

Private Limited Company

Active

About Pci Systems Ltd

PCI SYSTEMS LIMITED was founded on 1997-03-19 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Pci Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PCI SYSTEMS LIMITED
Legal Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in S8

Filing Information

Company Number03336338
Date formed1997-03-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-03-05 06:38:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Orme Company Secretary 2017-10-17
Darrell Peter Boxall Director DIRECTOR 2014-04-30 UNITED KINGDOM
Philip James Brown Director DIRECTOR 2006-05-24 ENGLAND
Jeffrey Raymond Mackinnon Director CHARTERED ACCOUNTANT 2014-04-30 CANADA
Barry Alan Symons Director DIRECTOR 2014-04-30 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Steve Mcnally Company Secretary 2014-04-30 2017-10-17
Robert John Dawson Director 1997-04-02 2014-04-30
Hazel Morley Company Secretary 2003-01-01 2009-09-15
Richard John Donner Director 1997-04-02 2006-05-24
David George Strafford Director 1997-04-02 2006-05-24
David George Strafford Company Secretary 2002-04-15 2003-01-01
Stanley Willoughby Company Secretary 1997-04-02 2002-04-15
Keren Hill Ridgway Company Secretary 1997-03-19 1997-04-02
Avril Elizabeth Rothwell Director 1997-03-19 1997-04-02

Related Directorships for Darrell Peter Boxall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell Peter Boxall CONSTELLATION SOFTWARE UK HOLDCO LTDDirector 2014-09-05 CURRENT 2014-09-05 Active
Darrell Peter Boxall SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Darrell Peter Boxall PCI 2006 LIMITEDDirector 2014-04-30 CURRENT 2006-05-08 Active - Proposal to Strike off
Darrell Peter Boxall MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2012-11-07 CURRENT 1989-04-19 Dissolved 2016-12-13
Darrell Peter Boxall PAYGATE SOLUTIONS LIMITEDDirector 2012-11-07 CURRENT 1996-06-03 Active
Darrell Peter Boxall LONDON AND ZURICH FINANCE LIMITEDDirector 2012-11-07 CURRENT 1989-01-09 Active
Darrell Peter Boxall LONDON & ZURICH LIMITEDDirector 2012-11-07 CURRENT 1996-11-18 Active
Darrell Peter Boxall XN LEISURE SYSTEMS LIMITEDDirector 2011-01-03 CURRENT 2006-10-10 Active

Related Directorships for Philip James Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Brown PCI 2006 LIMITEDDirector 2006-05-08 CURRENT 2006-05-08 Active - Proposal to Strike off

Related Directorships for Jeffrey Raymond Mackinnon

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Jeffrey Raymond Mackinnon CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
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Jeffrey Raymond Mackinnon THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon QUOTA COMPUTER ASSOCIATES LIMITEDDirector 2015-12-18 CURRENT 1976-02-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
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Jeffrey Raymond Mackinnon GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon METALOGIC HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2007-07-31 Active
Jeffrey Raymond Mackinnon CAP2 SOLUTIONS LTDDirector 2015-12-18 CURRENT 2009-11-05 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon SDA SOFTWARE LTDDirector 2015-12-18 CURRENT 1998-02-27 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon STOCKMASTER METALS LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon C.R.B. SOLUTIONS LIMITEDDirector 2015-12-18 CURRENT 1999-09-22 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Jeffrey Raymond Mackinnon FITRONICS LIMITEDDirector 2015-12-18 CURRENT 2002-09-10 Active
Jeffrey Raymond Mackinnon GLADSTONE EDUCATION LIMITEDDirector 2015-12-18 CURRENT 2002-10-10 Active
Jeffrey Raymond Mackinnon CRB CUNNINGHAMS LIMITEDDirector 2015-12-18 CURRENT 1966-12-02 Active
Jeffrey Raymond Mackinnon GLADSTONE LIMITEDDirector 2015-12-18 CURRENT 1997-03-04 Active
Jeffrey Raymond Mackinnon JONAS LIFESTYLE LIMITEDDirector 2015-12-04 CURRENT 2001-06-27 Active
Jeffrey Raymond Mackinnon INVICTA BUSINESS MACHINES LIMITEDDirector 2015-12-04 CURRENT 1971-12-22 Active
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Jeffrey Raymond Mackinnon SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Jeffrey Raymond Mackinnon JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Jeffrey Raymond Mackinnon INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active
Jeffrey Raymond Mackinnon SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Jeffrey Raymond Mackinnon XN LEISURE SYSTEMS LIMITEDDirector 2014-02-12 CURRENT 2006-10-10 Active
Jeffrey Raymond Mackinnon MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2013-06-11 CURRENT 1989-04-19 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TUCASI LIMITEDDirector 2013-06-11 CURRENT 2004-03-02 Active
Jeffrey Raymond Mackinnon PAYGATE SOLUTIONS LIMITEDDirector 2013-06-11 CURRENT 1996-06-03 Active
Jeffrey Raymond Mackinnon JONAS COMPUTING (UK) LIMITEDDirector 2013-06-11 CURRENT 2004-12-01 Active
Jeffrey Raymond Mackinnon LONDON AND ZURICH FINANCE LIMITEDDirector 2013-06-11 CURRENT 1989-01-09 Active
Jeffrey Raymond Mackinnon LONDON & ZURICH LIMITEDDirector 2013-06-11 CURRENT 1996-11-18 Active

Related Directorships for Barry Alan Symons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Symons PCI 2006 LIMITEDDirector 2014-04-30 CURRENT 2006-05-08 Active - Proposal to Strike off