PCE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02690453

Incorporation date

23/02/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1992)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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06/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

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06/03/2011

Director's details changed for Mr Christopher Darius Nabavi on 2009-12-30

View PDF (2 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

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25/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

21/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

21/01/2010

Registered office address changed from 2 Buttercup Close Wokingham Berkshire RG40 1QZ on 2010-01-22

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Christopher Darius Nabavi on 2009-12-30

View PDF (2 pages)

02/04/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

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02/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

22/03/2006

Return made up to 24/02/06; full list of members

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03/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: 48 moor end holyport maidenhead berkshire SL6 2YJ

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

11/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

15/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

19/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

11/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: little streams abbotsbrook estate bourne end bucks SL8 5QY

View PDF (1 pages)

28/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

18/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

03/06/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

28/06/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

15/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

15/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

02/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

15/04/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

17/03/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

24/03/1997

Full accounts made up to 1996-05-31

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19/03/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

31/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

24/03/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

28/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

19/03/1995

Return made up to 24/02/95; no change of members

View PDF (6 pages)

15/03/1994

Return made up to 24/02/94; full list of members

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06/01/1994

Full accounts made up to 1993-05-31

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31/03/1993

Return made up to 24/02/93; full list of members

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20/10/1992

Accounting reference date notified as 31/05

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25/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Registered office changed on 26/03/92 from: 50 lincoln's inn fields london WC2A 3PF

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23/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Director	24/02/1992 - 24/02/1992	2379
Lloyd, Samuel George Alan	Nominee Director	24/02/1992 - 24/02/1992	586
Cartledge, Malcolm	Director	24/02/1992 - 29/10/2002	1
Nabavi, Christopher Darius	Director	24/02/1992 - Present	1
Nabavi, Richard Parviz	Secretary	28/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PCE SYSTEMS LIMITED

PCE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/02/1992 with the registered office located at 18 Seddon Hill, Warfield, Bracknell, Berkshire RG42 2PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PCE SYSTEMS LIMITED?

PCE SYSTEMS LIMITED is currently Dissolved. It was registered on 23/02/1992 and dissolved on 25/06/2012.

Where is PCE SYSTEMS LIMITED located?

PCE SYSTEMS LIMITED is registered at 18 Seddon Hill, Warfield, Bracknell, Berkshire RG42 2PF.

What does PCE SYSTEMS LIMITED do?

PCE SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PCE SYSTEMS LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.