PCB SYSTEMS LIMITED - DERBY


Company Profile Company Filings

Overview

PCB SYSTEMS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
PCB SYSTEMS LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029510. The accounts status is SMALL.

PCB SYSTEMS LIMITED - DERBY

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
31 / 12 31/12/2020

Registered Office

24 ORIENT WAY
DERBY
DE24 8BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHANNES VIEGENER Aug 1965 German Director 2014-01-01 CURRENT
MR JASON EDWARD SHILTON Oct 1970 British Director 2012-04-13 CURRENT
MR TIM FOX British Secretary 2012-04-13 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2000-07-04 RESIGNED
HANS-CHRISTOPH ROHLAND Jan 1966 German Director 2012-04-13 UNTIL 2013-12-31 RESIGNED
EDWARD MCDAID Apr 1973 Irish Director 2006-02-28 UNTIL 2012-04-13 RESIGNED
PAUL CHRISTIAN BRANT Feb 1970 British Director 2000-07-04 UNTIL 2012-04-13 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED
EDWARD MCDAID Apr 1973 Irish Secretary 2000-07-04 UNTIL 2012-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Software Ag 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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