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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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