PCC SYSTEMS (UK) LIMITED
PCC SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 12 November 2002. The nature of the business is Other information technology service activities. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PCC SYSTEMS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04588200 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST MATTHEWS HOUSE |
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Address Line 2 | HAUGH LANE |
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Post Town | HEXHAM |
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County | NORTHUMBERLAND |
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Postcode | NE46 3PU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PCC SYSTEMS (UK) LIMITED
Directors
(The company's officers)
MR DAVID ANDREW KIRBY
(~61 year old British national)
ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2002
JANE CAIRNS
(~62 year old British national)
ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
- Current Secretary
- Gives occupation as WIDWIFE
Appointed on 12/11/2002
Shareholders
(Persons of Significant Control)
Mr David Andrew Kirby
(~61 year old British national)
St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
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)
PCC SYSTEMS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE46 3PU.
Map of PCC SYSTEMS (UK) LIMITED at local scale
Map of PCC SYSTEMS (UK) LIMITED at district scale
More Companies in NE46 3PU
Other companies with registered offices in NE46 3PU:
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)