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Home > England & Wales Companies > PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED
Company Information for

PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED

18 REDWOOD GLADE, LEIGHTON BUZZARD, BEDS, LU7 3JT,
Company Registration Number
03187420
Private Limited Company
Active

Company Overview

About Personal Computer Systems Integration Ltd
PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED was founded on 1996-04-17 and has its registered office in Beds. The organisation's status is listed as "Active". Personal Computer Systems Integration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED
 
Legal Registered Office
18 REDWOOD GLADE
LEIGHTON BUZZARD
BEDS
LU7 3JT
Other companies in LU7
 
Filing Information
Company Number 03187420
Company ID Number 03187420
Date formed 1996-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED
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Company Officers of PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
JILL STEEPLES
 Company Secretary 1997-09-01
NICHOLAS STEEPLES
 Director 1996-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEEPLES
 Company Secretary 1996-04-17 1997-07-01
BARRIE COX
 Director 1996-04-17 1997-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-04-17 1996-04-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-04-17 1996-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH STEEPLES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0112/10/15 FULL LIST
2015-11-06AR0112/10/15 FULL LIST
2014-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0112/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0112/10/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0112/10/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Nicholas Steeples on 2009-10-12
2009-06-23DISS40Compulsory strike-off action has been discontinued
2009-06-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-01-27AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-02-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-09225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2005-10-25363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-2988(2)RAD 20/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-16363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-05363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/00
2000-02-11363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-08-24288bSECRETARY RESIGNED
1998-10-28363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-10-28288aNEW SECRETARY APPOINTED
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-03363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-09-29288bDIRECTOR RESIGNED
1997-08-05225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-09-09395PARTICULARS OF MORTGAGE/CHARGE
1996-07-12CERTNMCOMPANY NAME CHANGED PERSONAL COMPUTERS SYSTEM INTEGR ATION LIMITED CERTIFICATE ISSUED ON 15/07/96
1996-07-1188(2)RAD 22/04/96--------- £ SI 2@1=2 £ IC 2/4
1996-07-04288SECRETARY RESIGNED
1996-07-04288DIRECTOR RESIGNED
1996-07-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-04288NEW DIRECTOR APPOINTED
1996-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 24,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2011-03-31 £ -4,873
Current Assets 2012-04-01 £ 153,775
Current Assets 2012-03-31 £ 113,702
Current Assets 2011-03-31 £ 186,641
Debtors 2012-04-01 £ 153,775
Debtors 2012-03-31 £ 113,702
Debtors 2011-03-31 £ 191,514
Shareholder Funds 2012-04-01 £ 129,489
Shareholder Funds 2012-03-31 £ 90,517
Shareholder Funds 2011-03-31 £ 89,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED registering or being granted any patents
Domain Names

PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED owns 1 domain names.

pcsi.co.uk  

Trademarks
We have not found any records of PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPERSONAL COMPUTER SYSTEMS INTEGRATION LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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