PCTI INVESTMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PCTI INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PCTI INVESTMENTS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321478. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
PCTI INVESTMENTS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321478. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
PCTI INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
GUY BRIDGEWATER | Jun 1971 | British | Director | 2008-02-20 UNTIL 2009-04-30 | RESIGNED |
NATALIE AMANDA SHAW | Secretary | 2018-06-28 UNTIL 2022-04-26 | 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 RICHARD JAMES DAVIES | Dec 1977 | British | Director | 2013-02-08 UNTIL 2018-11-06 | RESIGNED |
MR DAVID PATRICK SHARPE | Sep 1958 | Irish | Director | 2007-07-23 UNTIL 2018-06-28 | RESIGNED |
MR RICHARD LEE THOMPSON | Feb 1972 | British | Director | 2010-04-28 UNTIL 2018-11-06 | RESIGNED |
MR DOUGLAS WHITING | Dec 1969 | British | Director | 2008-02-20 UNTIL 2018-06-28 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2018-06-28 UNTIL 2023-07-05 | RESIGNED |
MR VIVIAN FRANCIS MCGUIRE | Jan 1958 | Irish | Director | 2007-07-23 UNTIL 2018-06-28 | RESIGNED |
MR PHILIP ANDREW YOUNG | Jun 1970 | British | Secretary | 2008-04-30 UNTIL 2009-01-28 | RESIGNED |
MR DAVID PATRICK SHARPE | Sep 1958 | Irish | Secretary | 2007-07-23 UNTIL 2008-04-30 | RESIGNED |
MR RICHARD JAMES DAVIES | British | Secretary | 2009-01-28 UNTIL 2018-06-28 | RESIGNED | |
MR PHILIP ANDREW YOUNG | Jun 1970 | British | Director | 2008-02-20 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Health And Care Limited | 2018-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pcti Technologies Limited | 2016-07-23 - 2016-07-23 | Dublin 2 | Ownership of shares 75 to 100 percent | |
Mr David Sharpe | 2016-04-06 - 2018-06-28 | 9/1958 | Dublin 2 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Vivian Mcguire | 2016-04-06 - 2018-06-28 | 1/1958 | Dublin 2 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PCTI INVESTMENTS LIMITED | 2023-11-07 | 28-02-2023 | £2,340,948 equity |
Micro-entity Accounts - PCTI INVESTMENTS LIMITED | 2022-11-19 | 28-02-2022 | £2,340,948 equity |
Micro-entity Accounts - PCTI INVESTMENTS LIMITED | 2022-02-25 | 28-02-2021 | £2,340,948 equity |
Micro-entity Accounts - PCTI INVESTMENTS LIMITED | 2021-02-03 | 28-02-2020 | £2,340,948 equity |