Pcontrol Uk Ltd.

General information

Name:

Pcontrol Uk Limited.

Office Address:

160 Queen Victoria Street EC4V 4LA London

Number: 04488670

Incorporation date: 2002-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04488670 twenty two years ago, Pcontrol Uk Ltd. is categorised as a Private Limited Company. The firm's active mailing address is 160 Queen Victoria Street, London. Its name is Pcontrol Uk Ltd.. This enterprise's former customers may recognize it also as Pquant Investment Systems, which was in use until Thu, 23rd Mar 2006. This enterprise's declared SIC number is 62020 - Information technology consultancy activities. Pcontrol Uk Limited. filed its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-07-17.

The data we obtained about this specific enterprise's personnel suggests there are four directors: Paul R., Patricia M., Philip D. and Geoffrey H. who became a part of the team on Fri, 28th Oct 2022, Fri, 1st Oct 2021 and Sun, 31st Jul 2005. Another limited company has been appointed as one of the secretaries of this company: Bny Secretaries (uk) Limited.

Philip D. is the individual who has control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Pcontrol Uk Ltd. 2006-03-23
  • Pquant Investment Systems Ltd 2002-07-17

Company staff

Paul R.

Role: Director

Appointed: 28 October 2022

Latest update: 10 December 2023

Patricia M.

Role: Director

Appointed: 01 October 2021

Latest update: 10 December 2023

Role: Corporate Secretary

Appointed: 01 October 2021

Address: Queen Victoria Street, London, EC4V 4LA, England

Latest update: 10 December 2023

Philip D.

Role: Director

Appointed: 31 July 2005

Latest update: 10 December 2023

Geoffrey H.

Role: Director

Appointed: 31 July 2005

Latest update: 10 December 2023

People with significant control

Philip D.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Geoffrey H.
Notified on 6 April 2016
Ceased on 20 February 2024
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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