PCS BUSINESS SYSTEMS LIMITED - KETTERING


Company Profile Company Filings

Overview

PCS BUSINESS SYSTEMS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
PCS BUSINESS SYSTEMS LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082062. The accounts status is FULL and accounts are next due on 28/02/2025.

PCS BUSINESS SYSTEMS LIMITED - KETTERING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2 NORTHFIELD POINT
KETTERING
NN16 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHELLEY DAWN THOMPSON-THORN Apr 1976 British Director 2022-03-01 CURRENT
MRS LYNDA MARIE MORRISSEY Aug 1966 British Director 2015-01-14 CURRENT
MS EMMA LOUISE EMERY Dec 1978 British Director 2021-12-08 CURRENT
MR SCOTT RICHARD HAWKEY Nov 1977 British Director 2022-04-01 CURRENT
MS EMMA LOUISE EMERY Secretary 2021-12-08 CURRENT
MR STUART ANTHONY KNOTT Jan 1977 British Director 2015-01-14 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-20 UNTIL 1995-07-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-07-20 UNTIL 1995-07-20 RESIGNED
MR SCOTT RICHARD HAWKEY Nov 1975 British Director 2022-03-30 UNTIL 2022-03-31 RESIGNED
MR STEVEN JOHN CREAM Jun 1961 British Director 1995-11-01 UNTIL 2015-01-14 RESIGNED
KEITH DAVID BIRD Sep 1973 British Director 1995-07-20 UNTIL 1999-06-30 RESIGNED
SHEENA JANE TOOMBS Secretary 1995-07-20 UNTIL 1995-11-01 RESIGNED
MRS LYNDA MARIE MORRISSEY Aug 1966 British Secretary 1999-07-01 UNTIL 2021-12-08 RESIGNED
KEITH DAVID BIRD Sep 1973 British Secretary 1995-11-01 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Anthony Knott 2016-04-06 - 2022-07-20 1/1977 Kettering   Significant influence or control
Mrs Lynda Marie Morrissey 2016-04-06 - 2022-07-20 8/1966 Kettering   Significant influence or control
Pcs Business Systems Holdings Limited 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED KETTERING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PCS BUSINESS SYSTEMS HOLDINGS LIMITED KETTERING Active FULL 64209 - Activities of other holding companies n.e.c.
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PCS BUSINESS SYSTEMS GROUP LIMITED KETTERING Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PCS Business Systems Limited Company accounts 2023-11-26 31-05-2023 £807,720 Cash £7,926,153 equity
PCS Business Systems Limited Company accounts 2023-02-04 31-05-2022 £997,520 Cash £7,561,287 equity
PCS Business Systems Limited Company accounts 2021-12-01 31-05-2021 £525,220 Cash £6,920,500 equity

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