Pcb Systems Limited. Head office in Derby. Check Director.

Pcb Systems Limited, Derby

About
Name: Pcb Systems Limited
Number: 04029510
Incorporation date: 2000-07-04
End of financial year: 31 December


Address:	24 Orient Way Pride Park Derby DE24 8BY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Software Ag

6 April 2016

Address	Software Ag Locomotive Way, Pride Park, Derby, DE24 8PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1310740
Nature of control:	75,01-100% shares

Pcb Systems Limited was formally closed on 2023-01-17. Pcb Systems was a private limited company that was located at 24 Orient Way, Pride Park, Derby, DE24 8BY, ENGLAND. The company (officially started on 2000-07-04) was run by 2 directors and 1 secretary.
Director Johannes V. who was appointed on 01 January 2014.
Director Jason S. who was appointed on 13 April 2012.
Among the secretaries, we can name: Tim F. appointed on 13 April 2012.

The company was categorised as "business and domestic software development" (62012). The last confirmation statement was filed on 2022-06-29 and last time the annual accounts were filed was on 31 December 2020. 2015-07-04 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2015: 485.83 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th August 2014: 485.83 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2012 filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd September 2008 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 22nd, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 22nd, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th October 2003 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th October 2003 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, April 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, April 2002 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th October 2001 with complete member list filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2001 with complete member list filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 8th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 8th, June 2001 \| accounts	Free Download (1 page)

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