Company number 02587300
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address PCMS HOUSE, TORWOOD CLOSE,, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 10,000
. The most likely internet sites of PCMS MARKETING SERVICES LIMITED are www.pcmsmarketingservices.co.uk, and www.pcms-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Pcms Marketing Services Limited is a Private Limited Company.
The company registration number is 02587300. Pcms Marketing Services Limited has been working since 01 March 1991.
The present status of the company is Active. The registered address of Pcms Marketing Services Limited is Pcms House Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . SMITH, Brenda Mary is a Secretary of the company. SMITH, Brenda Mary is a Director of the company. SMITH, Richard Anthony is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
PHILSEC LIMITED
Resigned: 29 April 1991
Appointed Date: 01 March 1991
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 29 April 1991
Appointed Date: 01 March 1991
Persons With Significant Control
Mr Philip Richard Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pcms Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PCMS MARKETING SERVICES LIMITED Events
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Mar 2016
Full accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
11 Nov 2015
Register(s) moved to registered inspection location Dafferns One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
13 Apr 2015
Full accounts made up to 30 September 2014
...
... and 54 more events
27 Mar 1992
Return made up to 01/03/92; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
30 Jun 1991
Director resigned;new director appointed
30 Jun 1991
Registered office changed on 30/06/91 from: st phillips house st phillips place birmingham west midlands B3 2PP
30 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1991
Incorporation