PCTEL LIMITED
PCTEL EUROPE LIMITED SIGMA WIRELESS (U.K.) LIMITED PINCO 1216 LIMITED

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Company number 03759979
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Varda Goldman as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of PCTEL LIMITED are www.pctel.co.uk, and www.pctel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pctel Limited is a Private Limited Company. The company registration number is 03759979. Pctel Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Pctel Limited is 20 22 Bedford Row London Wc1r 4js. . SGNILEK, Leslie is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. SCHOEN, John W. is a Director of the company. SGNILEK, Leslie is a Director of the company. SINGER, Martin is a Director of the company. Secretary CROWLEY, Peter Magner has been resigned. Secretary GOLDMAN, Varda has been resigned. Secretary MCGINLEY, Michael James has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOYLE, James Anthony has been resigned. Director CROWLEY, Peter Magner has been resigned. Director GUERIN, Damian has been resigned. Director MCGINLEY, Michael James has been resigned. Director MOORE, Joseph Patrick has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
SGNILEK, Leslie
Appointed Date: 19 September 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 July 2005
Director
SCHOEN, John W.
Appointed Date: 19 September 2006
69 years old
Director
SGNILEK, Leslie
Appointed Date: 19 September 2006
77 years old
Director
SINGER, Martin
Appointed Date: 04 July 2005
74 years old

Resigned Directors

Secretary
CROWLEY, Peter Magner
Resigned: 07 April 2000
Appointed Date: 29 June 1999
Secretary
GOLDMAN, Varda
Resigned: 01 January 2016
Appointed Date: 19 September 2006
Secretary
MCGINLEY, Michael James
Resigned: 04 July 2005
Appointed Date: 07 April 2000
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 June 1999
Appointed Date: 27 April 1999
Director
BOYLE, James Anthony
Resigned: 04 July 2005
Appointed Date: 29 June 1999
74 years old
Director
CROWLEY, Peter Magner
Resigned: 04 July 2005
Appointed Date: 29 June 1999
63 years old
Director
GUERIN, Damian
Resigned: 04 August 2006
Appointed Date: 04 July 2005
54 years old
Director
MCGINLEY, Michael James
Resigned: 04 July 2005
Appointed Date: 29 June 1999
86 years old
Director
MOORE, Joseph Patrick
Resigned: 03 February 2006
Appointed Date: 04 July 2005
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 June 1999
Appointed Date: 27 April 1999

PCTEL LIMITED Events

14 Oct 2016
Termination of appointment of Varda Goldman as a secretary on 1 January 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 60 more events
13 Jul 1999
New director appointed
13 Jul 1999
New director appointed
13 Jul 1999
New secretary appointed;new director appointed
29 Jun 1999
Company name changed pinco 1216 LIMITED\certificate issued on 29/06/99
27 Apr 1999
Incorporation

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