Company number 06457092
Status Active
Incorporation Date 19 December 2007
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 forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mrs Lynda Marie Morrissey on 20 January 2016. The most likely internet sites of PCS BUSINESS SYSTEMS HOLDINGS LIMITED are www.pcsbusinesssystemsholdings.co.uk, and www.pcs-business-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Holdings Limited is a Private Limited Company.
The company registration number is 06457092. Pcs Business Systems Holdings Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of Pcs Business Systems Holdings Limited is 2 Northfield Point Cunliffe Drive Kettering Northamptonshire Nn16 9qj. . MORRISSEY, Lynda Marie is a Secretary of the company. MORRISSEY, Lynda Marie is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director CREAM, Steven John has been resigned. Director KNOTT, Stuart Anthony has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 December 2007
Nominee Director
HP DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 December 2007
Persons With Significant Control
Pcs Business Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PCS BUSINESS SYSTEMS HOLDINGS LIMITED Events
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Nov 2016
Full accounts made up to 31 May 2016
20 Jan 2016
Director's details changed for Mrs Lynda Marie Morrissey on 20 January 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
01 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 37 more events
22 Mar 2008
Particulars of a mortgage or charge / charge no: 1
20 Mar 2008
Registered office changed on 20/03/2008 from 252 upper third street grafton gate east central milton keynes MK9 1DZ
29 Feb 2008
Company name changed howper 643 LIMITED\certificate issued on 29/02/08
26 Feb 2008
Registered office changed on 26/02/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN
19 Dec 2007
Incorporation
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Omnibus guarantee and set-off agreement
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…