P.C.T.I. SOLUTIONS LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 03342552
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address UNIT 2 PIONEER COURT, PIONEER WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,090 . The most likely internet sites of P.C.T.I. SOLUTIONS LIMITED are www.pctisolutions.co.uk, and www.p-c-t-i-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C T I Solutions Limited is a Private Limited Company. The company registration number is 03342552. P C T I Solutions Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of P C T I Solutions Limited is Unit 2 Pioneer Court Pioneer Way Castleford West Yorkshire Wf10 5qu. . DAVIES, Richard James is a Secretary of the company. DAVIES, Richard James is a Director of the company. EATON, Alistair is a Director of the company. KIRKE, Francis Joseph is a Director of the company. MCGUIRE, Vivian Francis is a Director of the company. ROBINSON, Timothy is a Director of the company. SHARPE, David Patrick is a Director of the company. THOMPSON, Richard Lee is a Director of the company. WHITING, Douglas is a Director of the company. Secretary TAYLOR, Jonathan Brian has been resigned. Secretary YOUNG, Philip Andrew has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BRIDGEWATER, Guy Robert has been resigned. Director CAREY, Michael has been resigned. Director CLARK, Wendy Elizabeth has been resigned. Director MOODY, Ian Terry has been resigned. Director TAYLOR, Jonathan Brian has been resigned. Director YOUNG, Philip Andrew has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVIES, Richard James
Appointed Date: 28 January 2009
Director
DAVIES, Richard James
Appointed Date: 08 February 2013
47 years old
Director
EATON, Alistair
Appointed Date: 15 February 2016
56 years old
Director
KIRKE, Francis Joseph
Appointed Date: 02 September 2014
58 years old
Director
MCGUIRE, Vivian Francis
Appointed Date: 27 July 2007
67 years old
Director
ROBINSON, Timothy
Appointed Date: 08 February 2013
50 years old
Director
SHARPE, David Patrick
Appointed Date: 27 July 2007
67 years old
Director
THOMPSON, Richard Lee
Appointed Date: 28 April 2010
53 years old
Director
WHITING, Douglas
Appointed Date: 01 May 1997
55 years old

Resigned Directors

Secretary
TAYLOR, Jonathan Brian
Resigned: 20 April 1998
Appointed Date: 01 May 1997
Secretary
YOUNG, Philip Andrew
Resigned: 28 January 2009
Appointed Date: 20 April 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997
Director
BRIDGEWATER, Guy Robert
Resigned: 30 April 2009
Appointed Date: 01 May 1997
54 years old
Director
CAREY, Michael
Resigned: 19 December 1997
Appointed Date: 01 May 1997
63 years old
Director
CLARK, Wendy Elizabeth
Resigned: 28 August 2015
Appointed Date: 08 February 2013
72 years old
Director
MOODY, Ian Terry
Resigned: 14 January 2014
Appointed Date: 08 February 2013
61 years old
Director
TAYLOR, Jonathan Brian
Resigned: 10 December 1997
Appointed Date: 01 May 1997
72 years old
Director
YOUNG, Philip Andrew
Resigned: 14 January 2014
Appointed Date: 01 May 1997
55 years old
Nominee Director
LUFMER LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr David Patrick Sharpe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivian Mcguire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.C.T.I. SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,090
01 Apr 2016
Appointment of Mr Alistair Eaton as a director on 15 February 2016
05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 93 more events
19 Jun 1997
New secretary appointed;new director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
24 Apr 1997
Secretary resigned
24 Apr 1997
Director resigned
01 Apr 1997
Incorporation

P.C.T.I. SOLUTIONS LIMITED Charges

27 July 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 11 November 2011
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: The property being toorak lodge button park pontefract west…
14 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the old coach house button park…

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