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PCS BUSINESS SYSTEMS GROUP LIMITED (09090186)

PCS BUSINESS SYSTEMS GROUP LIMITED (09090186) is an active UK company. incorporated on 17 June 2014. with registered office in Kettering. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PCS BUSINESS SYSTEMS GROUP LIMITED has been registered for 11 years.

Company Number
09090186
Status
active
Type
ltd
Incorporated
17 June 2014
Age
11 years
Address
2 Northfield Point, Kettering, NN16 9QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PCS BUSINESS SYSTEMS GROUP LIMITED

PCS BUSINESS SYSTEMS GROUP LIMITED is an active company incorporated on 17 June 2014 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PCS BUSINESS SYSTEMS GROUP LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09090186

LTD Company

Age

11 Years

Incorporated 17 June 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

SNRDCO 3175 LIMITED
From: 17 June 2014To: 31 October 2014
Contact
Address

2 Northfield Point Cunliffe Drive Kettering, NN16 9QJ,

Previous Addresses

One Fleet Place London EC4M 7WS
From: 17 June 2014To: 28 October 2014
Timeline

19 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Mar 15
Funding Round
Mar 15
Loan Secured
Apr 15
Capital Update
May 21
Share Buyback
Oct 21
Owner Exit
Jul 22
Owner Exit
Jul 22
Owner Exit
Jul 22
Share Buyback
Jan 24
New Owner
Jun 24
New Owner
Jun 24
New Owner
Jun 24
Director Left
Feb 26
5
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Appoint Person Secretary Company With Name Date
13 February 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 June 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
27 June 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 June 2024
PSC09Update to PSC Statements
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 July 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
30 November 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 May 2021
SH19Statement of Capital
Legacy
23 April 2021
CAP-SSCAP-SS
Resolution
23 April 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
4 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
4 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
4 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Accounts With Accounts Type Group
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Change Person Secretary Company With Change Date
22 July 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
20 January 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Accounts With Accounts Type Group
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2015
MR01Registration of a Charge
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
2 February 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Resolution
27 January 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 October 2014
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
28 October 2014
AD01Change of Registered Office Address
Incorporation Company
17 June 2014
NEWINCIncorporation