Active
Company Information for P.C.T.I. SOLUTIONS LIMITED
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF,
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Company Registration Number
03342552
Private Limited Company
Active |
Company Name | |
---|---|
P.C.T.I. SOLUTIONS LIMITED | |
Legal Registered Office | |
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF Other companies in WF10 | |
Company Number | 03342552 | |
---|---|---|
Company ID Number | 03342552 | |
Date formed | 1997-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-15 15:00:49 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE AMANDA SHAW |
||
RICHARD JAMES DAVIES |
||
ANDREW WILLIAM HICKS |
||
RICHARD LEE THOMPSON |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES DAVIES |
Company Secretary | ||
ALISTAIR EATON |
Director | ||
FRANCIS JOSEPH KIRKE |
Director | ||
VIVIAN FRANCIS MCGUIRE |
Director | ||
DAVID PATRICK SHARPE |
Director | ||
DOUGLAS WHITING |
Director | ||
TIMOTHY ROBINSON |
Director | ||
WENDY ELIZABETH CLARK |
Director | ||
IAN TERRY MOODY |
Director | ||
PHILIP ANDREW YOUNG |
Director | ||
GUY ROBERT BRIDGEWATER |
Director | ||
PHILIP ANDREW YOUNG |
Company Secretary | ||
JONATHAN BRIAN TAYLOR |
Company Secretary | ||
MICHAEL CAREY |
Director | ||
JONATHAN BRIAN TAYLOR |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCTI INVESTMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2007-07-23 | Active | |
PCTI INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2007-07-23 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-12-17 | CURRENT | 1984-06-18 | Liquidation | |
CONSULTGRP LIMITED | Director | 2015-12-17 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-09-09 | Active | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-12-17 | CURRENT | 2007-02-28 | Active | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1983-02-16 | Liquidation | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-12-17 | CURRENT | 1988-01-19 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-12-17 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1985-04-16 | Liquidation | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-12-17 | CURRENT | 1989-07-12 | Active | |
BELMIN GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1993-03-29 | Active | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-12-17 | CURRENT | 1995-02-21 | Liquidation | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-12-17 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-12-17 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-12-17 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-12-17 | CURRENT | 2003-11-26 | Active | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-12-17 | CURRENT | 2008-11-05 | Active | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-17 | Liquidation | |
PROLOG SYSTEMS LIMITED | Director | 2015-12-17 | CURRENT | 1980-12-03 | Liquidation | |
VIDESS LIMITED | Director | 2015-12-17 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1983-07-11 | Active | |
TRANSOFT GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1986-01-02 | Active | |
ADVANCED 365 LIMITED | Director | 2015-12-17 | CURRENT | 1987-04-21 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-16 | Liquidation | |
V1 LIMITED | Director | 2015-12-17 | CURRENT | 1989-11-15 | Active | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-12-17 | CURRENT | 1990-05-02 | Active | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1990-12-21 | Liquidation | |
CHARITYSOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 1994-01-13 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1994-04-28 | Active | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-20 | Active | |
ADVANCED TICKETING LIMITED | Director | 2015-12-17 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-12-17 | CURRENT | 2000-12-22 | Liquidation | |
FOUR SOFT UK LIMITED | Director | 2013-10-04 | CURRENT | 1997-05-20 | Dissolved 2016-09-02 | |
PCTI INVESTMENTS LIMITED | Director | 2010-04-28 | CURRENT | 2007-07-23 | Active | |
PCTI INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2007-07-23 | Active | |
HUDMAN LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HUDMAN SOLUTIONS LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
HUDMAN SOFTWARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-03-06 | Active | |
TECHUK LTD | Director | 2017-05-04 | CURRENT | 1975-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
CH01 | Director's details changed for Mr Gordon James Wilson on 2022-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL England | |
PSC05 | Change of details for Pcti Investments Limited as a person with significant control on 2022-07-15 | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Hicks on 2020-09-01 | |
PSC07 | CESSATION OF VIVIAN MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033425520005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE THOMPSON | |
AA01 | Current accounting period shortened from 30/04/19 TO 28/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
RES01 | ADOPT ARTICLES 06/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033425520005 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Unit 2 Pioneer Court Pioneer Way Castleford West Yorkshire WF10 5QU | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Richard James Davies on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIRKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1090 | |
AR01 | 01/04/16 FULL LIST | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR EATON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY CLARK | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1090 | |
AR01 | 01/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIES / 10/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOSEPH KIRKE | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1090 | |
AR01 | 01/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR IAN TERRY MOODY | |
AP01 | DIRECTOR APPOINTED MS WENDY ELIZABETH CLARK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW YOUNG / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHITING / 07/06/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE THOMPSON | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW YOUNG / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WHITING / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK SHARPE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN FRANCIS MCGUIRE / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY BRIDGEWATER | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP YOUNG | |
288a | SECRETARY APPOINTED MR RICHARD JAMES DAVIES | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE OLD COACH HOUSE BUTTON PARK PONTEFRACT WEST YORKSHIRE WF8 4HT | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SELL PEN SCHEME 03/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SECT 320 03/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHE CAP APP 27/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/07/03--------- £ SI 92@1=92 £ IC 998/1090 | |
123 | £ NC 10000/11000 18/07/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
P.C.T.I. SOLUTIONS LIMITED owns 6 domain names.
docman.co.uk docmancollaborator.co.uk gpcollaborator.co.uk pcti.co.uk referralmanagement.co.uk edthub.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as P.C.T.I. SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |