PCONTROL UK LTD.

Key Data

Status

Active

Company No.

04488670

Incorporation date

17/07/2002

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/08/2005)

06/02/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/08/2025

Termination of appointment of Patricia Maurer as a director on 2025-08-15

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

01/07/2025

Appointment of Mr Alexander Richard Iwinski as a director on 2025-06-27

View PDF (2 pages)

01/07/2025

Appointment of Mr Amit Venilal Bharakda as a director on 2025-06-27

View PDF (2 pages)

02/06/2025

Termination of appointment of Paul Nicholas Roberts as a director on 2025-05-31

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

24/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

08/05/2024

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2021-10-01

View PDF (2 pages)

08/05/2024

Cessation of Philip Davies as a person with significant control on 2021-10-01

View PDF (1 pages)

26/04/2024

Termination of appointment of Philip Davies as a director on 2024-04-26

View PDF (1 pages)

01/03/2024

Termination of appointment of Geoffrey Hodge as a director on 2024-02-20

View PDF (1 pages)

01/03/2024

Cessation of Geoffrey Hodge as a person with significant control on 2024-02-20

View PDF (1 pages)

06/10/2023

Termination of appointment of Allen Cohen as a director on 2023-09-21

View PDF (1 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

27/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Alan Flanagan as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Mr Paul Nicholas Roberts as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

24/11/2021

Registered office address changed from , 63 Level 5, Queen Victoria Street, London, EC4N 4UA to 160 Queen Victoria Street London EC4V 4LA on 2021-11-24

View PDF (1 pages)

17/07/2014

Registered office address changed from , 68 Upper Thames Street, Vintners' Place, London, EC4V 3BJ on 2014-07-17

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from, 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from:\units 1-4 crossley farm, business centre swan lane, winterbourne, bristol BS36 1RH

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from:\67 surrey technology centre, the surrey research park, guildford, surrey GU2 7YG

View PDF (1 pages)

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

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PCONTROL UK LTD.

PCONTROL UK LTD. is an(a) Active company incorporated on 17/07/2002 with the registered office located at 160 Queen Victoria Street, London EC4V 4LA. There are currently 3 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 PCONTROL UK LTD.?

PCONTROL UK LTD. is currently Active. It was registered on 17/07/2002 .

Where is PCONTROL UK LTD. located?

PCONTROL UK LTD. is registered at 160 Queen Victoria Street, London EC4V 4LA.

What does PCONTROL UK LTD. do?

PCONTROL UK LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PCONTROL UK LTD.?

The latest filing was on 06/02/2026: Full accounts made up to 2024-12-31.