1PCS LIMITED

1PCS LIMITED is an active private limited company, incorporated on 4 August 2004. The nature of the business is Other information technology service activities. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 1PCS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05197348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARTISANS' HOUSE
Address Line 27 QUEENSBRIDGE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
1PCS LIMITED

Directors

(The company's officers)
MR BEN LAURENCE WEBSTER
(~34 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2019
MR DUNCAN LAURENCE WEBSTER
(~61 year old British national)
10 SCHOLARS ROW, MAWSLEY VILLAGE, KETTERING, NORTHAMPTONSHIRE, NN14 1GZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2004
MRS TRACY CLARKE WEBSTER
(~62 year old British national)
10 SCHOLARS ROW, MAWSLEY VILLAGE, KETTERING, NORTHAMPTONSHIRE, NN14 1GZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2004

Shareholders

(Persons of Significant Control)
Mr Duncan Laurence Webster
(~61 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Tracy Clarke Webster
(~62 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DUNCAN LAURENCE WEBSTER
  • MRS TRACY CLARKE WEBSTER
  • MR DUNCAN LAURENCE WEBSTER
  • MRS TRACY CLARKE WEBSTER
  • MR DUNCAN LAURENCE WEBSTER
MAWSLEY VILLAGERS ASSOCIATION LIMITED
  • MR DUNCAN LAURENCE WEBSTER
  • MR BEN LAURENCE WEBSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1PCS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of 1PCS LIMITED at local scale
Map of 1PCS LIMITED at local scale
Map of 1PCS LIMITED at district scale
Map of 1PCS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 7BF

Other companies with registered offices in NN4 7BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)