P.C.M. TECHNOLOGIES LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 1BL

Company number 02661422
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address HOPE HOUSE, LAZONBY, PENRITH, CUMBRIA, ENGLAND, CA10 1BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of company's objects. The most likely internet sites of P.C.M. TECHNOLOGIES LIMITED are www.pcmtechnologies.co.uk, and www.p-c-m-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Langwathby Rail Station is 4.2 miles; to Armathwaite Rail Station is 4.9 miles; to Penrith North Lakes Rail Station is 6.6 miles; to Wetheral Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C M Technologies Limited is a Private Limited Company. The company registration number is 02661422. P C M Technologies Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of P C M Technologies Limited is Hope House Lazonby Penrith Cumbria England Ca10 1bl. . PRICE, Catherine is a Secretary of the company. MURRAY, Andrew James is a Director of the company. PRICE, Catherine is a Director of the company. Secretary BRUCE, Craig has been resigned. Secretary JERMYN, Richard has been resigned. Secretary MURRAY, Andrew James has been resigned. Director BRUCE, Craig has been resigned. Director JERMYN, Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRICE, Catherine
Appointed Date: 28 February 2003

Director
MURRAY, Andrew James
Appointed Date: 18 January 1993
65 years old

Director
PRICE, Catherine
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
BRUCE, Craig
Resigned: 18 January 1993

Secretary
JERMYN, Richard
Resigned: 28 February 2003
Appointed Date: 25 June 1996

Secretary
MURRAY, Andrew James
Resigned: 25 June 1996
Appointed Date: 18 January 1993

Director
BRUCE, Craig
Resigned: 18 January 1993
89 years old

Director
JERMYN, Richard
Resigned: 04 June 1999
65 years old

Persons With Significant Control

Mr Andrew James Murray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

P.C.M. TECHNOLOGIES LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Statement of company's objects
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

30 Aug 2016
Change of share class name or designation
...
... and 78 more events
20 Aug 1992
Particulars of mortgage/charge

18 Aug 1992
Nc inc already adjusted 10/07/92

18 Aug 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

18 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Nov 1991
Incorporation

P.C.M. TECHNOLOGIES LIMITED Charges

19 August 1992
Fixed and floating charge
Delivered: 20 August 1992
Status: Satisfied on 4 January 2008
Persons entitled: Kellock Limited
Description: See form 395 ref. M200C for full details. Fixed and…