PCB TECHNICAL SOLUTIONS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PCB TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PCB TECHNICAL SOLUTIONS LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PCB TECHNICAL SOLUTIONS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/05/2022 30/06/2024

Registered Office

UNIT 6 BARNES WALLIS COURT WELLINGTON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA LORRAINE VAN ROSSUM Sep 1965 British Director 2015-09-18 CURRENT
MR TOMASZ SZATKOWSKI Apr 1980 Polish Director 2023-05-02 CURRENT
MR JOHN PORTLOCK Jan 1975 British Director 2013-12-19 CURRENT
MR DAVID IAN COOPER Jul 1970 British Director 2013-12-19 CURRENT
ADRIAN JOHN BUTCHER Jan 1961 British Director 2014-07-22 CURRENT
ANDREW JONATHAN BATES Jan 1973 British Director 2014-07-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sescom Ltd 2023-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Ian Cooper 2016-04-06 - 2023-04-12 7/1970 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Sandra Van Rossum 2016-04-06 - 2023-04-12 9/1965 High Wycombe   Bucks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.M. AIR COOLING LIMITED LEEDS Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
FOUR SEASONS MAINTENANCE LTD. LEEDS Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
FOUR SEASONS CONTROL HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PCB_TECHNICAL_SOLUTIONS_L - Accounts 2022-09-08 31-05-2022 £1,181,483 Cash £2,668,322 equity
PCB_TECHNICAL_SOLUTIONS_L - Accounts 2021-11-04 31-05-2021 £1,300,540 Cash £2,363,677 equity
PCB_TECHNICAL_SOLUTIONS_L - Accounts 2020-12-10 31-05-2020 £1,230,581 Cash £2,157,011 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMP FAMILY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRITICAL AIRFLOW EUROPE LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PALCON ENERGY SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BRIGHTER GREEN ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 33190 - Repair of other equipment
CRITICAL AIRFLOW CONTROLS LIMITED HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.