PCONTROL UK LTD.
LONDON PQUANT INVESTMENT SYSTEMS LTD

Hellopages » City of London » City of London » EC4N 4UA

Company number 04488670
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 63 LEVEL 5, QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PCONTROL UK LTD. are www.pcontroluk.co.uk, and www.pcontrol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcontrol Uk Ltd is a Private Limited Company. The company registration number is 04488670. Pcontrol Uk Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of Pcontrol Uk Ltd is 63 Level 5 Queen Victoria Street London Ec4n 4ua. . WALSH, Mark William is a Secretary of the company. DAVIES, Philip is a Director of the company. HODGE, Geoffrey is a Director of the company. WALSH, Mark William is a Director of the company. Secretary COOK, Richard Charles has been resigned. Secretary HARGREAVES, Lianne Maree has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLINGHAM, Mark Robert has been resigned. Director HARGREAVES, Steven James Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALSH, Mark William
Appointed Date: 01 July 2006
Director
DAVIES, Philip
Appointed Date: 31 July 2005
62 years old
Director
HODGE, Geoffrey
Appointed Date: 31 July 2005
63 years old
Director
WALSH, Mark William
Appointed Date: 01 January 2009
63 years old

Resigned Directors

Secretary
COOK, Richard Charles
Resigned: 01 July 2006
Appointed Date: 07 May 2005
Secretary
HARGREAVES, Lianne Maree
Resigned: 31 July 2005
Appointed Date: 17 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
BELLINGHAM, Mark Robert
Resigned: 31 May 2008
Appointed Date: 01 June 2007
57 years old
Director
HARGREAVES, Steven James Nicholas
Resigned: 31 July 2005
Appointed Date: 17 July 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Geoffrey Hodge
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Philip Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

PCONTROL UK LTD. Events

06 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
19 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Aug 2015
Director's details changed for Mark William Walsh on 28 July 2015
12 Aug 2015
Secretary's details changed for Mark William Walsh on 28 July 2015
...
... and 54 more events
18 Jul 2002
New director appointed
18 Jul 2002
New secretary appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
17 Jul 2002
Incorporation

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