Pcontrol Uk Ltd. in LONDON

Pcontrol Uk Ltd. LONDON

Founded in 2002, Pcontrol Uk, classified under reg no. 04488670 is an active company. Currently registered at 160 Queen Victoria Street EC4V 4LA, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 23rd March 2006 Pcontrol Uk Ltd. is no longer carrying the name Pquant Investment Systems.

The company has 4 directors, namely Paul R., Patricia M. and Philip D. and others. Of them, Philip D., Geoffrey H. have been with the company the longest, being appointed on 31 July 2005 and Paul R. has been with the company for the least time - from 28 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pcontrol Uk Ltd. Address / Contact

Office Address	160 Queen Victoria Street
Town	London
Post code	EC4V 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488670
Date of Incorporation	Wed, 17th Jul 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 28 October 2022

Patricia M.

Position: Director

Appointed: 01 October 2021

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2021

Philip D.

Position: Director

Appointed: 31 July 2005

Geoffrey H.

Position: Director

Appointed: 31 July 2005

Allen C.

Position: Director

Appointed: 01 October 2021

Resigned: 21 September 2023

Alan F.

Position: Director

Appointed: 01 October 2021

Resigned: 28 October 2022

Mark W.

Position: Director

Appointed: 01 January 2009

Resigned: 01 October 2021

Mark B.

Position: Director

Appointed: 01 June 2007

Resigned: 31 May 2008

Mark W.

Position: Secretary

Appointed: 01 July 2006

Resigned: 01 October 2021

Richard C.

Position: Secretary

Appointed: 07 May 2005

Resigned: 01 July 2006

Steven H.

Position: Director

Appointed: 17 July 2002

Resigned: 31 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 17 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 2002

Resigned: 17 July 2002

Lianne H.

Position: Secretary

Appointed: 17 July 2002

Resigned: 31 July 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Philip D. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Geoffrey H. This PSC .

Philip D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Geoffrey H.

Notified on	6 April 2016
Ceased on	20 February 2024
Nature of control:	right to appoint and remove directors

Company previous names

Pquant Investment Systems	March 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (20 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 28th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 18th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 1st, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Thursday 1st August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Thursday 31st December 2009 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, November 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 12th, September 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (5 pages)
363a	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 9th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 9th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 7th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 7th, December 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 19th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 19th, August 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 15th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 15th, March 2004	accounts	Free Download (2 pages)
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (20 pages)

Pcontrol Uk Ltd. LONDON

Pcontrol Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Paul R.

Patricia M.

Bny Mellon Secretaries (uk) Limited

Philip D.

Geoffrey H.

Allen C.

Alan F.

Mark W.

Mark B.

Mark W.

Richard C.

Steven H.

Swift Incorporations Limited

Instant Companies Limited

Lianne H.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us