Pcb Technical Solutions Limited. net worth, address, company information. Free

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Pcb Technical Solutions Limited (number 08820139) is a private limited company created on 2013-12-19. The business is situated at Unit 6 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe HP12 3PS. Pcb Technical Solutions Limited operates SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Pcb Technical Solutions Limited
Number	08820139
Date of Incorporation:	2013-12-19
End of financial year:	30 September
Address:	Unit 6 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 6 directors that can be found in the firm, we can name: Tomasz S. (in the company from 02 May 2023), Sandra V. (appointment date: 18 September 2015), Andrew B. (appointed on 22 July 2014). The Companies House indexes 3 persons of significant control, namely: Sescom Ltd can be found at George Yard, EC3V 9DF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sandra V. has 1/2 or less of shares, David C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	3,980,206	2,897,518	3,607,351	4,053,697
Total Assets Less Current Liabilities	2,691,927	2,185,224	2,619,713	2,683,030

People with significant control

Sescom Ltd

12 April 2023

Address	Lower Ground Floor George Yard, London, EC3V 9DF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10628319
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sandra V.

6 April 2016 - 12 April 2023

Nature of control:	25-50% shares

David C.

6 April 2016 - 12 April 2023

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates July 18, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 18, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2023 filed on: 11th, May 2023 \| accounts	Free Download (1 page)
(AP01) On May 2, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 12, 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 12, 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 19, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control April 12, 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 21st, December 2022 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 7th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 15, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (12 pages)
(CH01) On August 16, 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 16, 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 16, 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 16, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On August 16, 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates September 16, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 19, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates December 19, 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (11 pages)
(CH01) On March 9, 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 5th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates December 19, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, March 2016 \| resolution	Free Download (35 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 26, 2016 - 291.00 GBP filed on: 10th, March 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on February 26, 2016: 396.00 GBP filed on: 10th, March 2016 \| capital	Free Download (7 pages)
(AR01) Annual return made up to December 19, 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 4, 2016: 300.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, November 2015 \| resolution	Free Download
(AP01) On September 18, 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(CH01) On August 1, 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(CH01) On August 1, 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 19, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 7, 2015: 300.00 GBP capital
(AA01) Extension of current accouting period to May 31, 2015 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, August 2014 \| resolution	Free Download (34 pages)
(AP01) On July 22, 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (3 pages)
(AP01) On July 22, 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on July 22, 2014: 300.00 GBP filed on: 4th, August 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2014 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on June 16, 2014. Old Address: Unit B5 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR United Kingdom filed on: 16th, June 2014 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, June 2014 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, June 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088201390002, created on January 14, 2014 filed on: 23rd, January 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 088201390001, created on January 14, 2014 filed on: 20th, January 2014 \| mortgage	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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