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PCONTROL UK LTD.

PCONTROL UK LTD. is an active private limited company, incorporated on 17 July 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PCONTROL UK LTD. previously had the company name PQUANT INVESTMENT SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04488670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1160 QUEEN VICTORIA STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4V 4LA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 23/03/2006 onwards:
PCONTROL UK LTD.
Prior to 23/03/2006:
PQUANT INVESTMENT SYSTEMS LTD

Directors

(The company's officers)
PHILIP DAVIES
(~61 year old British national)
2 PINEWOOD VILLAS, OLD WOKINHAM ROAD, WOKINGHAM, BERKSHIRE, RG40 3EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2005
MS PATRICIA MAURER
(~46 year old American national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2021
MR PAUL NICHOLAS ROBERTS
(~55 year old British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2022
BNY MELLON SECRETARIES (UK) LIMITED
(British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND
  • Current Secretary
Appointed on 01/10/2021

Connections

(Shared officers)
  • PAUL NICHOLAS ROBERTS
  • BNY MELLON SECRETARIES (UK) LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
BNY (NOMINEES) LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
BNY (OCS) NOMINEES LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
BNY CLASS NOMINEES LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
BNY CLEARING NOMINEES LIMITED
  • BNY SECRETARIES (UK) LIMITED
BNY CLIENTS EDS NOMINEES LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
  • BNY MELLON SECRETARIES (UK) LIMITED
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)

PCONTROL UK LTD.: Maps

Maps show the location of the postcode of the registered office, EC4V 4LA.

Map of PCONTROL UK LTD. at local scale
Map of PCONTROL UK LTD. at local scale
Map of PCONTROL UK LTD. at district scale
Map of PCONTROL UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4V 4LA

Other companies with registered offices in EC4V 4LA:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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