About

Registered Number: 03067921
Date of Incorporation: 13/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 47 Cranbrook Road, Bexley Heath, Bexley, Kent, DA7 5EZ

 

Personal Computer Systems Ltd was founded on 13 June 1995 and has its registered office in Bexley, it's status at Companies House is "Active". There are 3 directors listed for this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJOKU, Kenneth 23 June 1995 - 1
Secretary Name Appointed Resigned Total Appointments
AJOKU, Pauline 03 June 1998 07 March 2005 1
MANSOH, Nketia 23 June 1995 03 June 1998 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
PSC01 - N/A 22 June 2020
AA - Annual Accounts 27 March 2020
MR04 - N/A 12 November 2019
MR01 - N/A 06 November 2019
MR01 - N/A 06 November 2019
PSC09 - N/A 24 July 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 25 July 2016
CH01 - Change of particulars for director 25 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 March 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 11 May 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
395 - Particulars of a mortgage or charge 11 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 24 February 2005
395 - Particulars of a mortgage or charge 23 February 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 25 September 2001
395 - Particulars of a mortgage or charge 21 August 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 08 March 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 07 April 1997
287 - Change in situation or address of Registered Office 25 February 1997
363s - Annual Return 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
287 - Change in situation or address of Registered Office 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
287 - Change in situation or address of Registered Office 29 June 1995
NEWINC - New incorporation documents 13 June 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2019 Outstanding

N/A

A registered charge 01 November 2019 Outstanding

N/A

Mortgage deed 30 January 2012 Fully Satisfied

N/A

Legal charge 06 May 2005 Outstanding

N/A

Debenture 16 February 2005 Outstanding

N/A

Mortgage 03 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.