Active - Proposal to Strike off
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Company Information for PCB SYSTEMS LIMITED
24 Orient Way, Pride Park, Derby, DE24 8BY,
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Company Registration Number
 04029510 Private Limited Company
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Company Overview
About Pcb Systems Ltd
PCB SYSTEMS LIMITED was founded on 2000-07-04 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Pcb Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PCB SYSTEMS LIMITED | |
| Legal Registered Office | |
| 24 Orient Way Pride Park Derby DE24 8BY Other companies in DE24 | |
Filing Information
| Company Number | 04029510 | |
|---|---|---|
| Company ID Number | 04029510 | |
| Date formed | 2000-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-01-11 07:55:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCB SYSTEMS LIMITED
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Companies with same name PCB SYSTEMS LIMITED
The following companies were found which have the same name as PCB SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PCB SYSTEMS INCORPORATED | California | Unknown |
Company Officers of PCB SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIM FOX |
||
JASON EDWARD SHILTON |
||
JOHANNES VIEGENER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANS-CHRISTOPH ROHLAND |
Director | ||
EDWARD MCDAID |
Company Secretary | ||
PAUL CHRISTIAN BRANT |
Director | ||
EDWARD MCDAID |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGML TECHNOLOGIES LIMITED | Director | 2012-03-16 | CURRENT | 1996-07-01 | Active | |
| IDS SCHEER UK LIMITED | Director | 2011-07-25 | CURRENT | 1999-04-22 | Dissolved 2013-10-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Locomotive Way Pride Park Derby Derbyshire DE24 8PU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 485.83 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 485.83 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 485.83 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR JOHANNES VIEGENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOPH ROHLAND | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 485.83 | |
| AP01 | DIRECTOR APPOINTED HANS-CHRISTOPH ROHLAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD MCDAID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID | |
| AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
| AP03 | SECRETARY APPOINTED MR TIM FOX | |
| AP01 | DIRECTOR APPOINTED MR JASON SHILTON | |
| SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 461.54 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANT / 01/06/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/02/06--------- £ SI 11154@.01=111 £ IC 350/461 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1B 7NL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | S-DIV 10/09/01 | |
| 88(2)R | AD 10/09/01--------- £ SI 25000@.01=250 £ IC 100/350 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 10 CLIEVEDEN ROAD SOUTHEND ON SEA ESSEX SS1 3BL | |
| 88(2)R | AD 11/08/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: C/O RM COMPANY SERVICES 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PCB SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PCB SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STAKEHOLDER SECURITY DEPOSIT DEED | Outstanding | CLOF JERSEY NOMINEE A LIMITED AND CLOF JERSEY NOMINEE B LIMITED |
Intangible Assets
Patents
We have not found any records of PCB SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PCB SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for PCB SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PCB SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PCB SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCB SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PCB SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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