Schools Investment Company Limited in Prince Street BRISTOL

Schools Investment Company Limited BRISTOL

Founded in 2001, Schools Investment Company, classified under reg no. 04212197 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 8th Jun 2001 Schools Investment Company Limited is no longer carrying the name Tronicblink.

The firm has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert M. who worked with the the firm until 27 February 2002.

Schools Investment Company Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04212197
Date of Incorporation	Tue, 8th May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 31 January 2013

Resigned: 31 October 2017

Ian G.

Position: Director

Appointed: 02 January 2008

Resigned: 31 January 2013

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 31 October 2017

William D.

Position: Director

Appointed: 22 December 2005

Resigned: 02 January 2008

Barry W.

Position: Director

Appointed: 22 December 2005

Resigned: 14 August 2007

Nigel M.

Position: Director

Appointed: 15 September 2005

Resigned: 22 December 2005

Oliver J.

Position: Director

Appointed: 15 September 2005

Resigned: 22 December 2005

Andrew M.

Position: Director

Appointed: 16 May 2002

Resigned: 22 December 2005

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 27 February 2002

Resigned: 31 October 2005

Christopher E.

Position: Director

Appointed: 06 June 2001

Resigned: 22 December 2005

Robert M.

Position: Director

Appointed: 06 June 2001

Resigned: 22 December 2005

Robert M.

Position: Secretary

Appointed: 06 June 2001

Resigned: 27 February 2002

Bryan S.

Position: Director

Appointed: 06 June 2001

Resigned: 30 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 06 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 06 June 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Pfi Investments Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", 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.

Pfi Investments Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05016050
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

Tronicblink	June 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 14th May 2015: 4265204.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th May 2014: 4265204.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 30th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 22nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 22nd, August 2001	accounts	Free Download (1 page)

Schools Investment Company Limited BRISTOL

Schools Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

Ian G.

Alan B.

William D.

Barry W.

Nigel M.

Oliver J.

Andrew M.

Law Debenture Corporate Services Ltd

Christopher E.

Robert M.

Robert M.

Bryan S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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