PCI SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 03336338
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address PCI HOUSE UNIT 1 WOODSEATS CLOSE, WOODSEATS CLOSE, SHEFFIELD, S. YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Darrell Peter Boxall on 11 May 2016. The most likely internet sites of PCI SYSTEMS LIMITED are www.pcisystems.co.uk, and www.pci-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pci Systems Limited is a Private Limited Company. The company registration number is 03336338. Pci Systems Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Pci Systems Limited is Pci House Unit 1 Woodseats Close Woodseats Close Sheffield S Yorkshire S8 0tb. . MCNALLY, Steve is a Secretary of the company. BOXALL, Darrell Peter is a Director of the company. BROWN, Philip James is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary MORLEY, Hazel has been resigned. Secretary RIDGWAY, Keren Hill has been resigned. Secretary STRAFFORD, David George has been resigned. Secretary WILLOUGHBY, Stanley has been resigned. Director DAWSON, Robert John has been resigned. Director DONNER, Richard John has been resigned. Director ROTHWELL, Avril Elizabeth has been resigned. Director STRAFFORD, David George has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MCNALLY, Steve
Appointed Date: 30 April 2014
Director
BOXALL, Darrell Peter
Appointed Date: 30 April 2014
55 years old
Director
BROWN, Philip James
Appointed Date: 24 May 2006
71 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 30 April 2014
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 30 April 2014
55 years old

Resigned Directors

Secretary
MORLEY, Hazel
Resigned: 15 September 2009
Appointed Date: 01 January 2003
Secretary
RIDGWAY, Keren Hill
Resigned: 02 April 1997
Appointed Date: 19 March 1997
Secretary
STRAFFORD, David George
Resigned: 01 January 2003
Appointed Date: 15 April 2002
Secretary
WILLOUGHBY, Stanley
Resigned: 15 April 2002
Appointed Date: 02 April 1997
Director
DAWSON, Robert John
Resigned: 30 April 2014
Appointed Date: 02 April 1997
74 years old
Director
DONNER, Richard John
Resigned: 24 May 2006
Appointed Date: 02 April 1997
86 years old
Director
ROTHWELL, Avril Elizabeth
Resigned: 02 April 1997
Appointed Date: 19 March 1997
60 years old
Director
STRAFFORD, David George
Resigned: 24 May 2006
Appointed Date: 02 April 1997
84 years old

Persons With Significant Control

Pci 2006 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCI SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Darrell Peter Boxall on 11 May 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 40,000
03 Mar 2016
Satisfaction of charge 033363380003 in full
...
... and 74 more events
09 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997
Memorandum and Articles of Association
19 Mar 1997
Incorporation

PCI SYSTEMS LIMITED Charges

31 October 2014
Charge code 0333 6338 0003
Delivered: 14 November 2014
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
19 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Satisfied on 28 February 2014
Persons entitled: Midland Bank PLC
Description: The property at bridge house acorn business park woodseats…
14 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied on 22 November 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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