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PCI SYSTEMS LIMITED - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03336338
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone House Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT
- England Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England UK
Management
- Geschäftsführung
- BOXALL, Darrell Peter
- MORGAN, Kevin James
- GOODWIN, Martin
- Prokuristen
- GOODWIN, Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1997
- Alter der Firma 1997-03-19 27 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Beneficial Owners
- Pci 2006 Limited
- Jonas Computing (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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PCI SYSTEMS LIMITED Firmenbeschreibung
- PCI SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03336338. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Gladstone House Hithercroft Road erreicht werden.
Jetzt sichern PCI SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pci Systems Limited - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, Grossbritannien
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-to-a-person-with-significant-control (2023-03-24) - PSC05
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keyboard_arrow_right 2022
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legacy (2022-09-15) - GUARANTEE2
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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legacy (2021-05-20) - PARENT_ACC
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gazette-notice-compulsory (2021-05-11) - GAZ1
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legacy (2021-05-21) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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legacy (2021-05-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA
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legacy (2021-10-13) - PARENT_ACC
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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legacy (2019-12-17) - AGREEMENT2
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legacy (2019-12-17) - PARENT_ACC
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legacy (2019-12-30) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-02) - AA
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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change-account-reference-date-company-current-extended (2014-08-22) - AA01
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appoint-person-secretary-company-with-name-date (2014-07-15) - AP03
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appoint-person-director-company-with-name (2014-07-08) - AP01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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mortgage-satisfy-charge-full (2014-02-28) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288b
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-03-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-03) - AA
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legacy (2006-04-10) - 363s
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legacy (2006-06-05) - 288a
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-05) - 155(6)a
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legacy (2006-11-22) - 403a
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-small (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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accounts-with-accounts-type-small (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-03-21) - 363s
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legacy (2003-01-13) - 288b
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legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-12) - AA
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legacy (2002-05-21) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-small (2001-12-18) - AA
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-small (2000-12-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1999-04-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-23) - 363s
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legacy (1998-12-07) - 287
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accounts-with-accounts-type-small (1998-12-31) - AA
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legacy (1998-10-29) - 395
keyboard_arrow_right 1997
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legacy (1997-08-20) - 225
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incorporation-company (1997-03-19) - NEWINC
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memorandum-articles (1997-04-09) - MEM/ARTS
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-09) - 123
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legacy (1997-04-09) - 88(2)R
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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legacy (1997-07-16) - 395
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legacy (1997-04-09) - 287