PC CARD TECHNOLOGY PLC

Profile PC CARD TECHNOLOGY PLC

Actual on 01.12.2020
Company name
PC CARD TECHNOLOGY PLC
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Company number
03266108
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 21 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
26 VICTORIA WAY, WEST SUSSEX, BURGESS HILL, RH15 9NF
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PSC and Officers PC CARD TECHNOLOGY PLC

Officers

(as of 19.09.2020)

BOLLMANN, Klaus
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: Victoria Way, United Kingdom, West Sussex, Burgess Hill, RH15 9NF, 26
Nationality: German
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NETWORK TECHNOLOGY PLC
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Victoria Way, United Kingdom, West Sussex, Burgess Hill, RH15 9NF, 26
Role: Corporate Director
Place registered: REGISTERED OFFICE
Registration number: 03055360
SCHLIEKER-BOLLMANN, Hannelore Erika
Status: Active
Appointed on: Friday, 23 May 1997
Correspondence address: Victoria Way, United Kingdom, West Sussex, Burgess Hill, RH15 9NF, 26
Role: Secretary
HARRINGTON, Michael
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 28 Arlington Avenue, London, N1 7AX
Role: Nominee Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
MOBESCO MANAGERS LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 23 May 1997
Correspondence address: 5 Bridge Road Business Park, Bridge Road, West Sussex, Haywards Heath, RH16 1TX
Role: Secretary
POLLINS, Martin
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 06 September 1999
Correspondence address: Forest Ridge The Drive, Maresfield Park Maresfield, East Sussex, Uckfield, TN22 3ER
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2020)

Network Technology Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Burgess Hill, 26
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent