Company number 04138481
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STEET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 041384810004, created on 21 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of PC DEVELOPMENT LTD are www.pcdevelopment.co.uk, and www.pc-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Pc Development Ltd is a Private Limited Company.
The company registration number is 04138481. Pc Development Ltd has been working since 10 January 2001.
The present status of the company is Active. The registered address of Pc Development Ltd is Adelphi Chambers 30 Hoghton Steet Southport Merseyside Pr9 0nz. The company`s financial liabilities are £82.35k. It is £1.94k against last year. The cash in hand is £42.6k. It is £2.84k against last year. And the total assets are £319k, which is £-50.95k against last year. KNOX, Richard John is a Secretary of the company. KNOX, Richard John is a Director of the company. KNOX, Shirley Ann is a Director of the company. Secretary KNOX, Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOX, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
pc development Key Finiance
LIABILITIES
£82.35k
+2%
CASH
£42.6k
+7%
TOTAL ASSETS
£319k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KNOX, Shirley
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 10 January 2001
Director
KNOX, Richard John
Resigned: 22 February 2001
Appointed Date: 22 February 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 10 January 2001
Persons With Significant Control
Mr Richard John Knox
Notified on: 17 May 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Ann Knox
Notified on: 17 May 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PC DEVELOPMENT LTD Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jun 2016
Registration of charge 041384810004, created on 21 June 2016
15 Jun 2016
Satisfaction of charge 2 in full
15 Jun 2016
Satisfaction of charge 1 in full
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 46 more events
12 Mar 2001
New secretary appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
10 Jan 2001
Incorporation
21 June 2016
Charge code 0413 8481 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 September 2015
Charge code 0413 8481 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 April 2011
All assets debenture
Delivered: 12 April 2011
Status: Satisfied
on 15 June 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
22 October 2002
All assets debenture
Delivered: 30 October 2002
Status: Satisfied
on 15 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…