P.D.S. COMMUNICATIONS LIMITED
19 BOURNE ROAD, BEXLEY

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Company number 03306440
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 34 THE HOPSTORE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Cancellation of shares. Statement of capital on 28 July 2016 GBP 20,000.00 ; Purchase of own shares.. The most likely internet sites of P.D.S. COMMUNICATIONS LIMITED are www.pdscommunications.co.uk, and www.p-d-s-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. P D S Communications Limited is a Private Limited Company. The company registration number is 03306440. P D S Communications Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of P D S Communications Limited is 34 The Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent Da5 1lr. . ROWING, Stephen David is a Secretary of the company. MASSEY, Peter David is a Director of the company. ROWING, Stephen David is a Director of the company. Secretary BARNES, Derek has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARNES, Derek has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROWING, Stephen David
Appointed Date: 28 November 2008
Director
MASSEY, Peter David
Appointed Date: 23 January 1997
64 years old
Director
ROWING, Stephen David
Appointed Date: 23 January 1997
59 years old

Resigned Directors

Secretary
BARNES, Derek
Resigned: 28 November 2008
Appointed Date: 23 January 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
BARNES, Derek
Resigned: 09 May 2016
Appointed Date: 23 January 1997
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Peter David Massey
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen David Rowing
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.D.S. COMMUNICATIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Sep 2016
Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 20,000.00
19 Sep 2016
Purchase of own shares.
14 Sep 2016
Termination of appointment of Derek Barnes as a director on 9 May 2016
21 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 53 more events
18 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
New director appointed
17 Apr 1997
New director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
23 Jan 1997
Incorporation

P.D.S. COMMUNICATIONS LIMITED Charges

24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 birchwood parade woodside drive joydens…

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