PCUPGRADER.COM LIMITED — 03942041, Tilfo , UK. Free business summary

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Sanctions

Profile PCUPGRADER.COM LIMITED

Actual on 01.08.2024

Company name	PCUPGRADER.COM LIMITED copy copied
Company number	03942041 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 March 2000 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025 Last statement dated Thursday, 29 February 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	. CLOCKTOWER GREENHILLS RURAL, ENTERPRISE CENTRE, SURREY, UNITED KINGDOM, TILFORD, GU10 2DZ copy copied

PSC and Officers PCUPGRADER.COM LIMITED

Officers

(as of 13.08.2022)

AMBA SECRETARIES LIMITED

Status:	Active
Appointed on:	Tuesday, 15 March 2011
Correspondence address:	12 Clifton Park Road, Caversham, Reading, United Kingdom, RG4 7PD
Role:	Corporate Secretary
Registration number:	05876534

KEY, William Bedo

Status:	Active
Appointed on:	Tuesday, 28 February 2006
Correspondence address:	Greenacres Farm Whitmore Vale,, Grayshott, Hindhead, United Kingdom, Surrey, GU26 6JB
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Director
Country of residence:	England

MORRISON, Glenn

Status:	Active
Appointed on:	Tuesday, 07 March 2000
Correspondence address:	. Clocktower Greenhills Rural, Enterprise Centre, Tilford, United Kingdom, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	General Manager
Country of residence:	England

YOUDS, Derek Henry

Status:	Not active
Appointed on:	Monday, 05 January 2004
Resigned on:	Monday, 05 July 2004
Correspondence address:	37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
Role:	Secretary

CORDIAL, Andrew James

Status:	Not active
Appointed on:	Tuesday, 07 March 2000
Resigned on:	Monday, 07 April 2003
Correspondence address:	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
Role:	Secretary

CORDIAL, Andrew James

Status:	Not active
Appointed on:	Tuesday, 07 March 2000
Resigned on:	Monday, 07 April 2003
Correspondence address:	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
Nationality:	Irish
Date of birth:	February 1966
Role:	Director
Occupation:	Director

CORDIAL, Peta Elise

Status:	Not active
Appointed on:	Tuesday, 07 March 2000
Resigned on:	Monday, 07 April 2003
Correspondence address:	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Director

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Tuesday, 07 March 2000
Resigned on:	Tuesday, 07 March 2000
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 07 March 2000
Resigned on:	Tuesday, 07 March 2000
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

MORRISON, Glenn

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Tuesday, 15 March 2011
Correspondence address:	Appledyke, Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
Nationality:	British
Role:	Secretary
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Dreamstation Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	. Clocktower Greenhills Rural, Enterprise Centre, Tilford, United Kingdom, Surrey, GU10 2DZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Registrar Of Companies
Registration number:	Qzxdbj
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors