Active
Company Information for PCTI INVESTMENTS LIMITED
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
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Company Registration Number
06321478
Private Limited Company
Active |
Company Name | |
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PCTI INVESTMENTS LIMITED | |
Legal Registered Office | |
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Other companies in WF10 | |
Company Number | 06321478 | |
---|---|---|
Company ID Number | 06321478 | |
Date formed | 2007-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 21:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE AMANDA SHAW |
||
RICHARD JAMES DAVIES |
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ANDREW WILLIAM HICKS |
||
RICHARD LEE THOMPSON |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES DAVIES |
Company Secretary | ||
VIVIAN FRANCIS MCGUIRE |
Director | ||
DAVID PATRICK SHARPE |
Director | ||
DOUGLAS WHITING |
Director | ||
PHILIP ANDREW YOUNG |
Director | ||
GUY BRIDGEWATER |
Director | ||
PHILIP ANDREW YOUNG |
Company Secretary | ||
DAVID PATRICK SHARPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.C.T.I. SOLUTIONS LIMITED | Director | 2013-02-08 | CURRENT | 1997-04-01 | Active | |
P.C.T.I. SOLUTIONS LIMITED | Director | 2018-06-28 | CURRENT | 1997-04-01 | Active | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-12-17 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-12-17 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-09-09 | Active | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-02-28 | Active | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-12-17 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-12-17 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-12-17 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-12-17 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-12-17 | CURRENT | 1989-07-12 | Active | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1993-03-29 | Active | |
CHARITYSOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-12-17 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-12-17 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-12-17 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-12-17 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-12-17 | CURRENT | 2003-11-26 | Active | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-12-17 | CURRENT | 2008-11-05 | Active | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-12-17 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-12-17 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-12-17 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 2000-12-22 | Liquidation | |
FOUR SOFT UK LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-20 | Dissolved 2016-09-02 | |
P.C.T.I. SOLUTIONS LIMITED | Director | 2010-04-28 | CURRENT | 1997-04-01 | Active | |
P.C.T.I. SOLUTIONS LIMITED | Director | 2018-06-28 | CURRENT | 1997-04-01 | Active | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
TECHUK LTD | Director | 2017-05-04 | CURRENT | 1975-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon James Wilson on 2022-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL England | |
PSC05 | Change of details for Advanced Health and Care Limited as a person with significant control on 2022-07-15 | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF PCTI TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063214780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/19 TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
RP04PSC01 | Second filing of notification of person of significant controlDavid Sharpe | |
RES01 | ADOPT ARTICLES 06/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
PSC07 | CESSATION OF VIVIAN MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Advanced Health and Care Limited as a person with significant control on 2018-06-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063214780002 | |
RP04PSC01 | Second filing of notification of person of significant controlVivian Mcguire | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Unit 2 Pioneer Court Pioneer Way Castleford West Yorkshire WF10 5QU | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Richard James Davies on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN FRANCIS MCGUIRE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK SHARPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 23/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW YOUNG / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHITING / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIES / 01/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHITING / 07/06/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE THOMPSON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY BRIDGEWATER | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP YOUNG | |
288a | SECRETARY APPOINTED MR RICHARD JAMES DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
225 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE OLD COACH HOUSE BUTTON PARK PONTEFRACT WEST YORKSHIRE WF8 4HT | |
288a | SECRETARY APPOINTED MR PHILIP YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SHARPE | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED |
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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 PCTI INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PCTI INVESTMENTS LIMITED are:
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. |