P.C.T.I. SOLUTIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
P.C.T.I. SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
P.C.T.I. SOLUTIONS LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
P.C.T.I. SOLUTIONS LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
P.C.T.I. SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
MR DAVID PATRICK SHARPE | Sep 1958 | Irish | Director | 2007-07-27 UNTIL 2018-06-28 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-04-02 | RESIGNED | ||
NATALIE AMANDA SHAW | Secretary | 2018-06-28 UNTIL 2022-04-26 | RESIGNED | ||
JONATHAN BRIAN TAYLOR | Oct 1953 | Secretary | 1997-05-01 UNTIL 1998-04-20 | RESIGNED | |
MR PHILIP ANDREW YOUNG | Jun 1970 | British | Secretary | 1998-04-20 UNTIL 2009-01-28 | RESIGNED |
MR VIVIAN FRANCIS MCGUIRE | Jan 1958 | Irish | Director | 2007-07-27 UNTIL 2018-06-28 | RESIGNED |
MR PHILIP ANDREW YOUNG | Jun 1970 | British | Director | 1997-05-01 UNTIL 2014-01-14 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2018-06-28 UNTIL 2023-07-05 | RESIGNED |
MR RICHARD LEE THOMPSON | Feb 1972 | British | Director | 2010-04-28 UNTIL 2018-11-06 | RESIGNED |
MR DOUGLAS WHITING | Dec 1969 | British | Director | 1997-05-01 UNTIL 2018-06-28 | RESIGNED |
JONATHAN BRIAN TAYLOR | Oct 1953 | Director | 1997-05-01 UNTIL 1997-12-10 | RESIGNED | |
MR TIMOTHY ROBINSON | Feb 1975 | British | Director | 2013-02-08 UNTIL 2017-11-30 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1997-04-01 UNTIL 1997-04-02 | RESIGNED | ||
MR IAN TERRY MOODY | Mar 1964 | British | Director | 2013-02-08 UNTIL 2014-01-14 | RESIGNED |
MR FRANCIS JOSEPH KIRKE | Nov 1967 | British | Director | 2014-09-02 UNTIL 2018-06-28 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2018-06-28 UNTIL 2022-02-01 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
MR ALISTAIR EATON | Aug 1969 | British | Director | 2016-02-15 UNTIL 2018-06-28 | RESIGNED |
MR RICHARD JAMES DAVIES | Dec 1977 | British | Director | 2013-02-08 UNTIL 2018-11-06 | RESIGNED |
MS WENDY ELIZABETH CLARK | Jul 1953 | British | Director | 2013-02-08 UNTIL 2015-08-28 | RESIGNED |
MICHAEL CAREY | Mar 1962 | British | Director | 1997-05-01 UNTIL 1997-12-19 | RESIGNED |
GUY ROBERT BRIDGEWATER | Jun 1971 | British | Director | 1997-05-01 UNTIL 2009-04-30 | RESIGNED |
MR RICHARD JAMES DAVIES | British | Secretary | 2009-01-28 UNTIL 2018-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vivian Mcguire | 2016-04-06 - 2016-04-06 | 1/1958 | Dublin | Ownership of shares 25 to 50 percent |
Mr David Patrick Sharpe | 2016-04-06 - 2016-04-06 | 9/1958 | Dublin | Ownership of shares 25 to 50 percent |
Pcti Investments Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |