Pcs Business Systems Group Limited
Company Profile
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SmallPcs Business Systems Group Limited
09090186•Private Limited With Share Capital
2 Northfield Point, Cunliffe Drive, Kettering, NN169QJ
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Incorporated
17/06/2014
Company Age
11 years
Directors
3
Employees
46
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pcs Business Systems Group Limited (09090186) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in kettering, NN169QJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/06/2014
NN169QJ
46 employees
Financial Overview
Total Assets
£7.85M
Liabilities
£4.18M
Net Assets
£3.67M
Turnover
£18.25M
Cash
£1.18M
Key Metrics
46
Employees
3
Directors
9
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2021
Legacy
Category:Insolvency
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Resolution
Category:Resolution
Date:27-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Change Of Name Notice
Category:Change Of Name
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Incorporation Company
Category:Incorporation
Date:17-06-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date11/12/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 2, Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, NN169QJRegistered
Related Companies
3
Contact
01536532900enquires@pcs-systems.co.ukpcs-systems.co.uk
2 Northfield Point, Cunliffe Drive, Kettering, NN169QJ