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Company Information for

PGL PCSL LIMITED

SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY,
Company Registration Number
10199848
Private Limited Company
Active

Company Overview

About Pgl Pcsl Ltd
PGL PCSL LIMITED was founded on 2016-05-25 and has its registered office in Guildford. The organisation's status is listed as "Active". Pgl Pcsl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PGL PCSL LIMITED
 
Legal Registered Office
SAXON HOUSE
3 ONSLOW STREET
GUILDFORD
SURREY
GU1 4SY
 
Previous Names
PAPWORTH COMPUTER SOFTWARE LIMITED11/06/2024
Filing Information
Company Number 10199848
Company ID Number 10199848
Date formed 2016-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 10:02:39
Primary Source:Companies House
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Company Officers of PGL PCSL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAPWORTH
Director 2016-05-25
SIMON CHARLES PAPWORTH
Director 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAPWORTH BROOME PLACE MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2004-06-22 Active
JONATHAN PAPWORTH PERSON CENTRED SOFTWARE LIMITED Director 2013-08-31 CURRENT 2013-05-22 Active
JONATHAN PAPWORTH PAPWORTH INVESTMENTS LTD Director 2011-08-10 CURRENT 2011-08-10 Active
SIMON CHARLES PAPWORTH PERSON CENTRED SOFTWARE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active

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
2025-02-12APPOINTMENT TERMINATED, DIRECTOR GARRY PORTER
2025-02-12DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE
2025-01-22SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-06-11Company name changed papworth computer software LIMITED\certificate issued on 11/06/24
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-24DIRECTOR APPOINTED MR ANDREW COLES
2022-08-24AP01DIRECTOR APPOINTED MR ANDREW COLES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES PAPWORTH
2021-10-14MEM/ARTSARTICLES OF ASSOCIATION
2021-10-14RES01ADOPT ARTICLES 14/10/21
2021-09-23PSC07CESSATION OF JONATHAN PAPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC02Notification of Panecea Group Limited as a person with significant control on 2021-09-21
2021-08-21RES12Resolution of varying share rights or name
2021-08-20SH08Change of share class name or designation
2021-08-19SH10Particulars of variation of rights attached to shares
2021-08-19SH02Consolidation of shares on 2021-08-02
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-02-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AP01DIRECTOR APPOINTED MR SIMON CHARLES PAPWORTH
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON PAPWORTH / 30/03/2018
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAPWORTH / 30/03/2018
2018-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/18 FROM C/O Strain Keville 294 Gray's Inn Road London WC1X 8DX United Kingdom
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25NEWINCNew incorporation
2016-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PGL PCSL LIMITED 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 PGL PCSL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGL PCSL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PGL PCSL LIMITED

Intangible Assets
Patents
We have not found any records of PGL PCSL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGL PCSL LIMITED
Trademarks
We have not found any records of PGL PCSL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGL PCSL 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 (62012 - Business and domestic software development) as PGL PCSL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGL PCSL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGL PCSL 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 PGL PCSL 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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