P.c.t.i. Solutions Limited in 101 Wharfside Street BIRMINGHAM

P.c.t.i. Solutions Limited BIRMINGHAM

Founded in 1997, P.c.t.i. Solutions, classified under reg no. 03342552 is an active company. Currently registered at The Mailbox Level 3 B1 1RF, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 2 directors in the the firm, namely Stephen D. and Simon W.. In addition one secretary - Jayne A. - 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.

P.c.t.i. Solutions Limited Address / Contact

Office Address	The Mailbox Level 3
Office Address2	101 Wharfside Street
Town	Birmingham
Post code	B1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03342552
Date of Incorporation	Tue, 1st Apr 1997
Industry	Business and domestic software development
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Stephen D.

Position: Director

Appointed: 09 June 2023

Simon W.

Position: Director

Appointed: 09 June 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Richard K.

Position: Director

Appointed: 01 February 2022

Resigned: 10 February 2023

Andrew H.

Position: Director

Appointed: 28 June 2018

Resigned: 01 February 2022

Gordon W.

Position: Director

Appointed: 28 June 2018

Resigned: 05 July 2023

Natalie S.

Position: Secretary

Appointed: 28 June 2018

Resigned: 26 April 2022

Alistair E.

Position: Director

Appointed: 15 February 2016

Resigned: 28 June 2018

Francis K.

Position: Director

Appointed: 02 September 2014

Resigned: 28 June 2018

Wendy C.

Position: Director

Appointed: 08 February 2013

Resigned: 28 August 2015

Ian M.

Position: Director

Appointed: 08 February 2013

Resigned: 14 January 2014

Richard D.

Position: Director

Appointed: 08 February 2013

Resigned: 06 November 2018

Timothy R.

Position: Director

Appointed: 08 February 2013

Resigned: 30 November 2017

Richard T.

Position: Director

Appointed: 28 April 2010

Resigned: 06 November 2018

Richard D.

Position: Secretary

Appointed: 28 January 2009

Resigned: 28 June 2018

David S.

Position: Director

Appointed: 27 July 2007

Resigned: 28 June 2018

Vivian M.

Position: Director

Appointed: 27 July 2007

Resigned: 28 June 2018

Philip Y.

Position: Secretary

Appointed: 20 April 1998

Resigned: 28 January 2009

Douglas W.

Position: Director

Appointed: 01 May 1997

Resigned: 28 June 2018

Philip Y.

Position: Director

Appointed: 01 May 1997

Resigned: 14 January 2014

Jonathan T.

Position: Secretary

Appointed: 01 May 1997

Resigned: 20 April 1998

Jonathan T.

Position: Director

Appointed: 01 May 1997

Resigned: 10 December 1997

Guy B.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 2009

Michael C.

Position: Director

Appointed: 01 May 1997

Resigned: 19 December 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1997

Resigned: 02 April 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 01 April 1997

Resigned: 02 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Pcti Investments Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Vivian M. This PSC owns 25-50% shares. The third one is David S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Pcti Investments Limited

The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom

Legal authority	Companies Act 2006, England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06321478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivian M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

David S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 26th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 26th, January 2024	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, January 2024	accounts	Free Download (71 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 12th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 1st, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 31st, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, December 2019	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Thu, 28th Feb 2019 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, November 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (33 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1090.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1090.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 10th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 10th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 13th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 13th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (8 pages)
363(288)	Mon, 31st Mar 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 29th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Apr 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Apr 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/04/00	annual return
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 20th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 20th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 21st, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 21st, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 6th, August 1997	accounts	Free Download (1 page)

P.c.t.i. Solutions Limited BIRMINGHAM

P.c.t.i. Solutions Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Simon W.

Jayne A.

Richard K.

Andrew H.

Gordon W.

Natalie S.

Alistair E.

Francis K.

Wendy C.

Ian M.

Richard D.

Timothy R.

Richard T.

Richard D.

David S.

Vivian M.

Philip Y.

Douglas W.

Philip Y.

Jonathan T.

Jonathan T.

Guy B.

Michael C.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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