Introduction
Watch Company
P
PCI PARTNERS LIMITED
PCI PARTNERS LIMITED is an active company incorporated on 4 October 2017 with the registered office located in Rotherham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PCI PARTNERS LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
10995548
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 31 October 2022 (3 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2022 (3 years ago)
Submitted on 22 September 2022 (3 years ago)
Next Due
Due by 6 October 2023
For period ending 22 September 2023
Address
Moor Park House Bawtry Road Wickersley Rotherham, S66 2BL,
Previous Addresses
Unit 1, Waterside Court Bold Street Sheffield S9 2LR United Kingdom
From: 4 October 2017To: 13 November 2019
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
2
Funding
3
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HINCHLIFFE, Juliette
ActiveBold Street, SheffieldS9 2LR
Secretary
Appointed 17 Nov 2017
HINCHLIFFE, Juliette
Bold Street, SheffieldS9 2LR
Secretary
17 Nov 2017
Active
SEYMOUR, Hayley
ActiveBawtry Road, RotherhamS66 2BL
Secretary
Appointed 10 Jul 2020
SEYMOUR, Hayley
Bawtry Road, RotherhamS66 2BL
Secretary
10 Jul 2020
Active
SINGH, Arun Thomas
ActiveBawtry Road, RotherhamS66 2BL
Secretary
Appointed 12 Dec 2018
SINGH, Arun Thomas
Bawtry Road, RotherhamS66 2BL
Secretary
12 Dec 2018
Active
SEYMOUR, Ryan
ResignedBold Street, SheffieldS9 2LR
Born November 1980
Director
Appointed 04 Oct 2017
Resigned 06 Feb 2024
SEYMOUR, Ryan
Bold Street, SheffieldS9 2LR
Born November 1980
Director
04 Oct 2017
Resigned 06 Feb 2024
Resigned
SINGH, Arun Thomas
ResignedBold Street, SheffieldS9 2LR
Born May 1980
Director
Appointed 17 Nov 2017
Resigned 12 Dec 2018
SINGH, Arun Thomas
Bold Street, SheffieldS9 2LR
Born May 1980
Director
17 Nov 2017
Resigned 12 Dec 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hayley May Seymour
ActiveBawtry Road, RotherhamS66 2BL
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2018
Mrs Hayley May Seymour
Bawtry Road, RotherhamS66 2BL
Born May 1981
Ownership of shares 25 to 50 percent
12 Dec 2018
Active
Mrs Juliette Hinchliffe
CeasedBold Street, SheffieldS9 2LR
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Ceased 12 Dec 2018
Mrs Juliette Hinchliffe
Bold Street, SheffieldS9 2LR
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Ceased 12 Dec 2018
Ceased
Mr Arun Singh
CeasedBold Street, SheffieldS9 2LR
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Ceased 12 Dec 2018
Mr Arun Singh
Bold Street, SheffieldS9 2LR
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Ceased 12 Dec 2018
Ceased
Mr Ryan Seymour
ActiveBawtry Road, RotherhamS66 2BL
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Mr Ryan Seymour
Bawtry Road, RotherhamS66 2BL
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2019
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2018
19 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 October 2018