Pci-pal (u.k.) Limited in Ransomes Europark IPSWICH

Pci-pal (u.k.) Limited IPSWICH

Pci-pal (u.k.) started in year 2000 as Private Limited Company with registration number 03960535. The Pci-pal (u.k.) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ipswich at 7 Gamma Terrace. Postal code: IP3 9FF. Since 2016/10/03 Pci-pal (u.k.) Limited is no longer carrying the name Pci-pal.

Currently there are 6 directors in the the firm, namely David S., Thomas G. and Jason S. and others. In addition one secretary - Thomas G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pci-pal (u.k.) Limited Address / Contact

Office Address	7 Gamma Terrace
Office Address2	Ransomes Europark
Town	Ipswich
Post code	IP3 9FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03960535
Date of Incorporation	Thu, 30th Mar 2000
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

David S.

Position: Director

Appointed: 14 April 2017

Thomas G.

Position: Director

Appointed: 01 April 2017

Thomas G.

Position: Secretary

Appointed: 01 April 2017

Jason S.

Position: Director

Appointed: 30 September 2016

Sadie A.

Position: Director

Appointed: 30 September 2016

James B.

Position: Director

Appointed: 20 October 2011

Geoffrey F.

Position: Director

Appointed: 20 October 2011

Andrew F.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 March 2017

Christopher F.

Position: Director

Appointed: 30 September 2016

Resigned: 30 June 2022

Andrew F.

Position: Director

Appointed: 30 September 2016

Resigned: 31 March 2017

Robert G.

Position: Director

Appointed: 20 October 2011

Resigned: 30 September 2016

William C.

Position: Director

Appointed: 02 October 2011

Resigned: 02 October 2011

Robert G.

Position: Secretary

Appointed: 12 April 2000

Resigned: 30 September 2016

William C.

Position: Director

Appointed: 12 April 2000

Resigned: 08 October 2018

Birketts Directors Limited

Position: Corporate Director

Appointed: 30 March 2000

Resigned: 12 April 2000

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2000

Resigned: 12 April 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Pci-Pal Plc from Ipswich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pci-Pal Plc

7 Gamma Terrace, West Road, Ipswich, IP3 9FF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3869545
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pci-pal	October 3, 2016
Ipplus Nominees	August 16, 2011
County Contact Nominees	September 9, 2010
Countyweb Nominees	April 23, 2002
Bideawhile 315	April 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 4th, April 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 4th, April 2024	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 19th, January 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (45 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 4th, November 2020	accounts	Free Download (43 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 15th, November 2019	accounts	Free Download (40 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (37 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 29th, March 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 25th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 27th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 8th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 8th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 8th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 15th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 12th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 13th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 13th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/04/19 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/19 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 25th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 25th, January 2001	accounts	Free Download (1 page)

Pci-pal (u.k.) Limited IPSWICH

Pci-pal (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

David S.

Thomas G.

Thomas G.

Jason S.

Sadie A.

James B.

Geoffrey F.

Andrew F.

Christopher F.

Andrew F.

Robert G.

William C.

Robert G.

William C.

Birketts Directors Limited

Birketts Secretaries Limited

People with significant control

Company previous names

Company filings

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