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 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
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 |