PCS BUSINESS SYSTEMS GROUP LIMITED
KETTERING SNRDCO 3175 LIMITED

Hellopages » Northamptonshire » Kettering » NN16 9QJ

Company number 09090186
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 2 NORTHFIELD POINT, CUNLIFFE DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 9QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 200,000 ; Secretary's details changed for Mrs Lynda Marie Morrissey on 22 July 2016. The most likely internet sites of PCS BUSINESS SYSTEMS GROUP LIMITED are www.pcsbusinesssystemsgroup.co.uk, and www.pcs-business-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcs Business Systems Group Limited is a Private Limited Company. The company registration number is 09090186. Pcs Business Systems Group Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Pcs Business Systems Group Limited is 2 Northfield Point Cunliffe Drive Kettering Northamptonshire Nn16 9qj. . MORRISSEY, Lynda Marie is a Secretary of the company. CREAM, Steven John is a Director of the company. KNOTT, Stuart Anthony is a Director of the company. MORRISSEY, Lynda Marie is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRISSEY, Lynda Marie
Appointed Date: 14 January 2015

Director
CREAM, Steven John
Appointed Date: 14 January 2015
64 years old

Director
KNOTT, Stuart Anthony
Appointed Date: 14 January 2015
48 years old

Director
MORRISSEY, Lynda Marie
Appointed Date: 14 January 2015
59 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 14 January 2015
Appointed Date: 17 June 2014

Director
HARRIS, Andrew David
Resigned: 14 January 2015
Appointed Date: 17 June 2014
61 years old

Director
DENTONS DIRECTORS LIMITED
Resigned: 14 January 2015
Appointed Date: 17 June 2014

PCS BUSINESS SYSTEMS GROUP LIMITED Events

17 Nov 2016
Group of companies' accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200,000

22 Jul 2016
Secretary's details changed for Mrs Lynda Marie Morrissey on 22 July 2016
20 Jan 2016
Secretary's details changed for Mrs Lynda Marie Morrissey on 20 January 2016
20 Jan 2016
Director's details changed for Mrs Lynda Marie Morrissey on 20 January 2016
...
... and 13 more events
27 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Oct 2014
Company name changed snrdco 3175 LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-23

31 Oct 2014
Change of name notice
28 Oct 2014
Registered office address changed from One Fleet Place London EC4M 7WS to 2 Northfield Point Cunliffe Drive Kettering Northamptonshire NN16 9QJ on 28 October 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

PCS BUSINESS SYSTEMS GROUP LIMITED Charges

22 April 2015
Charge code 0909 0186 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…