Pci Systems Limited in Wallingford OXFORDSHIRE

Pci Systems Limited OXFORDSHIRE

Pci Systems started in year 1997 as Private Limited Company with registration number 03336338. The Pci Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Oxfordshire at Gladstone House Hithercroft Road. Postal code: OX10 9BT.

At present there are 3 directors in the the firm, namely Martin G., Kevin M. and Darrell B.. In addition one secretary - Martin G. - is with the company. At present 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 Systems Limited Address / Contact

Office Address	Gladstone House Hithercroft Road
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336338
Date of Incorporation	Wed, 19th Mar 1997
Industry	Computer facilities management activities
End of financial Year	30th December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Martin G.

Position: Director

Appointed: 29 April 2022

Martin G.

Position: Secretary

Appointed: 29 April 2022

Kevin M.

Position: Director

Appointed: 01 July 2019

Darrell B.

Position: Director

Appointed: 30 April 2014

Jemma B.

Position: Secretary

Appointed: 11 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2021

Jemma B.

Position: Secretary

Appointed: 09 November 2019

Resigned: 14 August 2020

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Louise O.

Position: Secretary

Appointed: 17 October 2017

Resigned: 08 November 2019

Steve M.

Position: Secretary

Appointed: 30 April 2014

Resigned: 17 October 2017

Jeffrey M.

Position: Director

Appointed: 30 April 2014

Resigned: 31 December 2018

Barry S.

Position: Director

Appointed: 30 April 2014

Resigned: 31 December 2018

Philip B.

Position: Director

Appointed: 24 May 2006

Resigned: 30 June 2019

Hazel M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 15 September 2009

David S.

Position: Secretary

Appointed: 15 April 2002

Resigned: 01 January 2003

Stanley W.

Position: Secretary

Appointed: 02 April 1997

Resigned: 15 April 2002

David S.

Position: Director

Appointed: 02 April 1997

Resigned: 24 May 2006

Robert D.

Position: Director

Appointed: 02 April 1997

Resigned: 30 April 2014

Richard D.

Position: Director

Appointed: 02 April 1997

Resigned: 24 May 2006

Avril R.

Position: Director

Appointed: 19 March 1997

Resigned: 02 April 1997

Keren R.

Position: Secretary

Appointed: 19 March 1997

Resigned: 02 April 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Jonas Computing (Uk) Ltd from Wallingford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonas Computing (Uk) Ltd

Jonas House Lupton Road, Wallingford, OX10 9BT, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (United Kingdom)
Registration number	05301607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 25th, May 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, December 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019	accounts	Free Download (73 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 40000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 2nd, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 40000.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 22nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 18th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 18th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 18th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 18th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 17th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 17th, December 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Apr 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th Apr 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 31st, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 31st, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 20th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 20th, August 1997	accounts	Free Download (1 page)

Pci Systems Limited OXFORDSHIRE

Pci Systems Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Martin G.

Kevin M.

Darrell B.

Jemma B.

Cheryl R.

Jemma B.

Scott S.

Louise O.

Steve M.

Jeffrey M.

Barry S.

Philip B.

Hazel M.

David S.

Stanley W.

David S.

Robert D.

Richard D.

Avril R.

Keren R.

People with significant control

Company filings

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