About

Registered Number: 03959111
Date of Incorporation: 29/03/2000 (19 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Slaidburn Industrial Estate, Slaidburn Crescent, Southport, Merseyside, PR9 9YF,

 

Founded in 2000, Pci Instruments Ltd are based in Southport, Merseyside. We do not know the number of employees at this organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sheila Margaret Haughton/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Haughton/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 28 June 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 30 April 2015
CERTNM - Change of name certificate 15 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 13 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 26 June 2001
395 - Particulars of a mortgage or charge 08 June 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.