Pcs Business Systems Holdings Limited

General information

Name:

Pcs Business Systems Holdings Ltd

Office Address:

2 Northfield Point Cunliffe Drive NN16 9QJ Kettering

Number: 06457092

Incorporation date: 2007-12-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Pcs Business Systems Holdings was registered on 2007-12-19 as a Private Limited Company. The company's headquarters could be found at Kettering on 2 Northfield Point, Cunliffe Drive. When you want to get in touch with this company by mail, its area code is NN16 9QJ. The company registration number for Pcs Business Systems Holdings Limited is 06457092. The company known today as Pcs Business Systems Holdings Limited was known as Howper 643 up till 2008-02-29 then the business name was replaced. The company's SIC code is 64209 : Activities of other holding companies n.e.c.. The firm's latest accounts describe the period up to 31st May 2022 and the latest annual confirmation statement was filed on 19th December 2022.

There seems to be a single director at present supervising the firm, namely Lynda M. who has been utilizing the director's tasks since 2007-12-19. For seven years Steven C., had fulfilled assigned duties for the following firm until the resignation in January 2015. In addition a different director, including Stuart K. resigned in January 2015. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Lynda M. as a secretary since March 2008.

  • Previous company's names
  • Pcs Business Systems Holdings Limited 2008-02-29
  • Howper 643 Limited 2007-12-19

Financial data based on annual reports

Company staff

Lynda M.

Role: Director

Appointed: 19 March 2008

Latest update: 7 March 2024

Lynda M.

Role: Secretary

Appointed: 19 March 2008

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Pcs Business Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Cunliffe Drive, NN16 9QJ, Northamptonshire and was registered as a PSC under the registration number 09090186.

Pcs Business Systems Group Limited
Address: 2 Northfield Point Cunliffe Drive, Kettering, Northamptonshire, NN16 9QJ, England
Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09090186
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to May 31, 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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