YOUR PC LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9HY
Company number 05652197
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address NEW GALLERY, HARINGEY PARK, LONDON, N8 9HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 40 . The most likely internet sites of YOUR PC LIMITED are www.yourpc.co.uk, and www.your-pc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Pc Limited is a Private Limited Company. The company registration number is 05652197. Your Pc Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Your Pc Limited is New Gallery Haringey Park London N8 9hy. . DUNK, Peter is a Secretary of the company. BAILEY, Joseph is a Director of the company. RAINE-DUNK, Oliver is a Director of the company. RAINE-DUNK, Sarah Louisa is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNK, Peter
Appointed Date: 13 December 2005
Director
BAILEY, Joseph
Appointed Date: 02 March 2015
47 years old
Director
RAINE-DUNK, Oliver
Appointed Date: 13 December 2005
47 years old
Director
RAINE-DUNK, Sarah Louisa
Appointed Date: 14 March 2011
53 years old

Persons With Significant Control

Mr Oliver Raine-Dunk
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louisa Raine-Dunk
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR PC LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 40
18 Dec 2015
Director's details changed for Oliver Raine-Dunk on 1 January 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
04 May 2006
Accounting reference date extended from 31/12/06 to 31/03/07
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005
Incorporation

YOUR PC LIMITED Charges

14 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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