PC

PMS COMPUTER CONSULTANTS LIMITED

Dissolved

Company number 03796591

Surrey · Incorporated 25 June 1999

39 Chobham Road, Woking, Surrey, GU21 1JD

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

PMS COMPUTER CONSULTANTS LIMITED, a private limited company registered in England and Wales, was dissolved on 13 October 2020 having been incorporated on 25 June 1999. Its registered office is at 39 Chobham Road, Woking, Surrey, GU21 1JD. Its principal activity is information technology consultancy activities (SIC 62020).

Mrs Pamela Elizabeth Steele is a person with significant control who holds 25-50% of the shares and voting rights. Mr Rufus Fenwick Steele is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STEELE, Rufus Fenwick (appointed 25 June 1999) and STEELE, Pamela Elizabeth (appointed 28 June 2016). STEELE, Pamela Elizabeth serves as company secretary (appointed 25 June 1999). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2019, on 8 August 2019. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STEELE, Pamela Elizabeth
Director
28 June 2016
SP
STEELE, Pamela Elizabeth
Secretary
25 June 1999
SR
STEELE, Rufus Fenwick
Director
25 June 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 June 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 June 1999

Persons with significant control

PS
Mrs Pamela Elizabeth Steele
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Rufus Fenwick Steele
Born July 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
14 July 2020 View
Dissolution Application Strike Off Company
Dissolution
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2001 View
Legacy
Accounts
14 June 2001 View
Legacy
Address
14 June 2001 View
Legacy
Annual Return
2 August 2000 View
Legacy
Capital
18 August 1999 View
Legacy
Address
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Incorporation Company
Incorporation
25 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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