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Company Information for

PCBYVOICE LTD

UNIT A4 WINDSOR PLACE, FARADAY ROAD, CRAWLEY, RH10 9TF,
Company Registration Number
07251002
Private Limited Company
Active

Company Overview

About Pcbyvoice Ltd
PCBYVOICE LTD was founded on 2010-05-12 and has its registered office in Crawley. The organisation's status is listed as "Active". Pcbyvoice Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PCBYVOICE LTD
 
Legal Registered Office
UNIT A4 WINDSOR PLACE
FARADAY ROAD
CRAWLEY
RH10 9TF
Other companies in RH19
 
Filing Information
Company Number 07251002
Company ID Number 07251002
Date formed 2010-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112747530  
Last Datalog update: 2025-01-05 08:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCBYVOICE LTD
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Company Officers of PCBYVOICE LTD

Current Directors
Officer Role Date Appointed
LINDSAY IVOR ADAM
 Director 2010-05-12
RACHEL ELIZABETH ADAM
 Director 2010-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY IVOR ADAM SONOS ROBOT LTD Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off

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
2024-12-18CESSATION OF LINDSAY IVOR ADAM AS A PERSON OF SIGNIFICANT CONTROL
2024-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS CORBETT
2024-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CORBETT
2024-11-1929/11/21 STATEMENT OF CAPITAL GBP 4.00
2024-11-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Ratification of shares 05/11/2024</ul>
2024-11-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Ratification of shares 05/11/2024<li>Resolution passed adopt articles</ul>
2024-11-19Memorandum articles filed
2024-11-12Particulars of variation of rights attached to shares
2024-10-2731/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27Correction of a Director's date of birth incorrectly stated on incorporation / mrs rachel elizabeth adam
2023-12-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 072510020003
2023-08-23APPOINTMENT TERMINATED, DIRECTOR LINDSAY IVOR ADAM
2023-01-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 2 Snowhill Business Centre Copthone Crawley West Sussex RH10 3EZ England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 2 Snowhill Business Centre Copthone Crawley West Sussex RH10 3EZ England
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072510020001
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-02Change of details for Mrs Rachel Elizabeth Adam as a person with significant control on 2022-01-02
2022-01-02Change of details for Mr Frederick Enzo Golding as a person with significant control on 2022-01-02
2022-01-02Director's details changed for Mr Lindsay Ivor Adam on 2022-01-02
2022-01-02Director's details changed for Mrs Rachel Elizabeth Adam on 2022-01-02
2022-01-02Director's details changed for Mr Frederick Enzo Golding on 2022-01-02
2022-01-02CH01Director's details changed for Mr Lindsay Ivor Adam on 2022-01-02
2022-01-02PSC04Change of details for Mrs Rachel Elizabeth Adam as a person with significant control on 2022-01-02
2021-12-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29PSC04Change of details for Mrs Rachel Elizabeth Adam as a person with significant control on 2020-09-01
2021-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ENZO GOLDING
2021-11-29AP01DIRECTOR APPOINTED MR FREDERICK ENZO GOLDING
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-05AAMDAmended account full exemption
2019-05-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03PSC04Change of details for Mr Lindsay Ivor Adam as a person with significant control on 2019-03-26
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Holly Cottage Cansiron Lane Ashurst Wood East Grinstead West Sussex RH19 3SF
2017-02-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0112/05/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AA01Current accounting period extended from 31/05/11 TO 31/08/11
2011-05-23AR0112/05/11 ANNUAL RETURN FULL LIST
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PCBYVOICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCBYVOICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PCBYVOICE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PCBYVOICE LTD

Intangible Assets
Patents
We have not found any records of PCBYVOICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PCBYVOICE LTD
Trademarks
We have not found any records of PCBYVOICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCBYVOICE LTD. 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 (62090 - Other information technology service activities) as PCBYVOICE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PCBYVOICE LTD 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.
Import/Export of Goods
Goods imported/exported by PCBYVOICE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCBYVOICE LTD 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 PCBYVOICE LTD 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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    Other companies at postcode RH10 9TF