Pcc Systems (UK) Ltd

About

Registered Number: 04588200

Date of Incorporation: 12/11/2002 (21 years and 5 months ago)

Company Status: Active

Registered Address: St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU

Pcc Systems (UK) Ltd was registered on 12 November 2002, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KIRBY, David Andrew	12 November 2002	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CAIRNS, Jane	12 November 2002	-	1

Filing History

Document Type	Date
AA - Annual Accounts	21 April 2020
CS01 - N/A	12 November 2019
AA - Annual Accounts	15 March 2019
CS01 - N/A	12 November 2018
AA - Annual Accounts	21 June 2018
CS01 - N/A	13 November 2017
AA - Annual Accounts	08 June 2017
CS01 - N/A	25 November 2016
AA - Annual Accounts	07 April 2016
AR01 - Annual Return	20 November 2015
AA - Annual Accounts	25 June 2015
AR01 - Annual Return	27 November 2014
AA - Annual Accounts	17 June 2014
AR01 - Annual Return	25 November 2013
AA - Annual Accounts	18 March 2013
AR01 - Annual Return	04 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	28 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	28 June 2012
AA - Annual Accounts	18 June 2012
AR01 - Annual Return	15 November 2011
AA - Annual Accounts	23 February 2011
AR01 - Annual Return	17 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	17 November 2010
CH03 - Change of particulars for secretary	16 November 2010
AA - Annual Accounts	19 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	09 April 2010
AR01 - Annual Return	11 December 2009
CH01 - Change of particulars for director	11 December 2009
AA - Annual Accounts	05 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	05 June 2009
363a - Annual Return	12 November 2008
AA - Annual Accounts	14 May 2008
363a - Annual Return	14 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	18 July 2007
AA - Annual Accounts	09 July 2007
363a - Annual Return	15 November 2006
AA - Annual Accounts	01 March 2006
363a - Annual Return	21 November 2005
287 - Change in situation or address of Registered Office	26 May 2005
AA - Annual Accounts	21 February 2005
363s - Annual Return	08 November 2004
AA - Annual Accounts	28 February 2004
363s - Annual Return	29 January 2004
225 - Change of Accounting Reference Date	04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 February 2003
288b - Notice of resignation of directors or secretaries	16 January 2003
288b - Notice of resignation of directors or secretaries	16 January 2003
288a - Notice of appointment of directors or secretaries	16 January 2003
288a - Notice of appointment of directors or secretaries	16 January 2003
NEWINC - New incorporation documents	12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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