PCUPGRADER.COM LIMITED - TILFORD
| Company Profile | Company Filings |
Overview
PCUPGRADER.COM LIMITED is a Private Limited Company from TILFORD UNITED KINGDOM and has the status: Active.
PCUPGRADER.COM LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942041. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PCUPGRADER.COM LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942041. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PCUPGRADER.COM LIMITED - TILFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
. CLOCKTOWER GREENHILLS RURAL
TILFORD
SURREY
GU10 2DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLENN MORRISON | Mar 1970 | British | Director | 2000-03-07 | CURRENT |
| WILLIAM BEDO KEY | Feb 1964 | British | Director | 2006-02-28 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-07 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-07 | RESIGNED | ||
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2011-03-15 UNTIL 2024-01-26 | RESIGNED | ||
| PETA ELISE CORDIAL | Aug 1967 | British | Director | 2000-03-07 UNTIL 2003-04-07 | RESIGNED |
| ANDREW JAMES CORDIAL | Feb 1966 | Irish | Director | 2000-03-07 UNTIL 2003-04-07 | RESIGNED |
| MR DEREK HENRY YOUDS | Dec 1958 | British | Secretary | 2004-01-05 UNTIL 2004-07-05 | RESIGNED |
| GLENN MORRISON | Mar 1970 | British | Secretary | 2005-01-19 UNTIL 2011-03-15 | RESIGNED |
| ANDREW JAMES CORDIAL | Feb 1966 | Irish | Secretary | 2000-03-07 UNTIL 2003-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dreamstation Ltd | 2016-04-06 | Tilford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2024-04-27 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2023-08-08 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2022-08-03 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2021-07-01 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2018-06-29 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2017-06-21 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2016-04-19 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - PCUPGRADER.COM LIMITED | 2015-03-24 | 30-09-2014 | £2 Cash £2 equity |