PCS BUSINESS SYSTEMS GROUP LIMITED

Profile PCS BUSINESS SYSTEMS GROUP LIMITED

Actual on 01.11.2020
Company name
PCS BUSINESS SYSTEMS GROUP LIMITED
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Company number
09090186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
2 NORTHFIELD POINT, CUNLIFFE DRIVE, NORTHAMPTONSHIRE, KETTERING, NN16 9QJ
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PSC and Officers PCS BUSINESS SYSTEMS GROUP LIMITED

Officers

(as of 21.09.2020)

CREAM, Steven John
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Cunliffe Drive, United Kingdom, Northamptonshire, Kettering, NN16 9QJ, 2 Northfield Point
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
KNOTT, Stuart Anthony
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Cunliffe Drive, England, Northamptonshire, Kettering, NN16 9QJ, 2 Northfield Point
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRISSEY, Lynda Marie
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Cunliffe Drive, Northamptonshire, Kettering, NN16 9QJ, 2 Northfield Point
Role: Secretary
MORRISSEY, Lynda Marie
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Cunliffe Drive, England, Northamptonshire, Kettering, NN16 9QJ, 2 Northfield Point
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DENTONS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 14 January 2015
Correspondence address: Fleet Place, England, London, EC4M 7WS, One
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1872070
DENTONS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 14 January 2015
Correspondence address: Fleet Place, England, London, EC4M 7WS, One
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929157
HARRIS, Andrew David
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 14 January 2015
Correspondence address: Fleet Place, England, London, EC4M 7WS, One
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Steven John Cream
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: United Kingdom, Cumbria, Brackenrigg
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stuart Anthony Knott
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: United Kingdom, Northamptonshire, Kettering, 15 Forest Glade
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Lynda Marie Morrissey
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: England, Northamptonshire, Holcot, Oakley Cottage
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control