Pcs Business Systems Limited
Company Profile
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SmallPcs Business Systems Limited
03082062•Private Limited With Share Capital
2 Northfield Point, Cunliffe Drive, Kettering, NN169QJ
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Incorporated
20/07/1995
Company Age
30 years
Directors
5
Employees
46
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Pcs Business Systems Limited (03082062) is a private limited with share capital incorporated on 20/07/1995 (30 years old) and registered in kettering, NN169QJ. The company operates under SIC code 62090 - other information technology service activities.
It managed services and cyber security provider.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/07/1995
NN169QJ
46 employees
Financial Overview
Total Assets
£12.42M
Liabilities
£4.18M
Net Assets
£8.24M
Turnover
£18.25M
Cash
£866.5K
Key Metrics
46
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
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 Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Legacy
Category:Miscellaneous
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Officers
Date:22-04-2008
Resolution
Category:Resolution
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Officers
Date:08-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Address
Date:17-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Address
Date:06-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Mortgage
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:14-07-2000
Import / Export
Imports
12 Months7
60 Months20
Exports
12 Months5
60 Months17
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date28/02/2027
Filing Date11/12/2025
Latest Accounts31/05/2025
Trading Addresses
2 Northfield Point, Cunliffe Drive, Kettering, Nn16 9Qj, NN169QJRegistered
Related Companies
3
Contact
01536532900cloud@pcs-systems.comcybersecurity@pcs-systems.cominteriors@pcs-systems.compcs-systems.co.uk
2 Northfield Point, Cunliffe Drive, Kettering, NN169QJ