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 - BIRMINGHAM

This company is listed in the following categories:
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

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