About

Registered Number: 03765466
Date of Incorporation: 06/05/1999 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Lighbox, Willoughby Road, Bracknell, Berkshire, RG12 8FB,

 

Pcs Technology Ltd was founded on 06 May 1999 and has its registered office in Berkshire, it has a status of "Active". The companies director is listed as Wealtmall-morrison, Maxine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEALTMALL-MORRISON, Maxine 06 May 1999 12 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Frederick Randolph/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr John Derek Wealthall/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2018
CS01 - N/A 20 May 2018
AD04 - Change of location of company records to the registered office 20 May 2018
AD01 - Change of registered office address 23 April 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 13 May 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 11 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2016
AD01 - Change of registered office address 03 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 25 February 2013
CH03 - Change of particulars for secretary 19 October 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 30 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 18 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2009
353 - Register of members 18 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 10 January 2004
CERTNM - Change of name certificate 08 October 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 31 May 2002
287 - Change in situation or address of Registered Office 16 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 23 January 2001
RESOLUTIONS - N/A 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
123 - Notice of increase in nominal capital 11 July 2000
363s - Annual Return 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
287 - Change in situation or address of Registered Office 20 June 2000
288b - Notice of resignation of directors or secretaries 07 May 1999
NEWINC - New incorporation documents 06 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.