Company number 04777867
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 12 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a medium company made up to 31 August 2015; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1,000.01
. The most likely internet sites of PC SPECIALIST LIMITED are www.pcspecialist.co.uk, and www.pc-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pc Specialist Limited is a Private Limited Company.
The company registration number is 04777867. Pc Specialist Limited has been working since 27 May 2003.
The present status of the company is Active. The registered address of Pc Specialist Limited is 12 Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . WILLIAMS, Daniel Martin is a Secretary of the company. WILLIAMS, Daniel Martin is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WILLIAMS, Graham has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 May 2003
Appointed Date: 27 May 2003
Director
WILLIAMS, Graham
Resigned: 12 April 2010
Appointed Date: 27 May 2003
79 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 May 2003
Appointed Date: 27 May 2003
PC SPECIALIST LIMITED Events
13 Aug 2016
Satisfaction of charge 2 in full
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
07 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
08 Dec 2015
Statement of capital following an allotment of shares on 6 November 2015
07 Dec 2015
Statement of company's objects
...
... and 50 more events
03 Jun 2003
New secretary appointed;new director appointed
03 Jun 2003
Registered office changed on 03/06/03 from: 47 highgate avenue, lepton huddersfield west yorkshire HD8 0EE
28 May 2003
Secretary resigned
28 May 2003
Director resigned
27 May 2003
Incorporation
23 November 2009
Charge
Delivered: 27 November 2009
Status: Satisfied
on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to any credit balance…
16 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied
on 13 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Deed of charge over credit balances
Delivered: 20 June 2006
Status: Satisfied
on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank pc re pc specialist limited business tracker…