Pcti Investments Limited, Birmingham
Pcti Investments Limited is a private limited company. Situated at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF, the above-mentioned 16 years old firm was incorporated on 2007-07-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: Simon W. (appointed on 09 June 2023), Stephen D. (appointed on 09 June 2023). As for the secretaries (1 in total), we can name: Jayne A. (appointed on 26 April 2022).
| About | |
|---|---|
| Name: Pcti Investments Limited | |
| Number: 06321478 | |
| Incorporation date: 2007-07-23 | |
| End of financial year: 28 February |
| Address: |
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Advanced Health And Care Limited
28 June 2018
| Address | The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom |
| Legal authority | Companies Act 2006 England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02939302 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivian M.
6 April 2016 - 28 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
6 April 2016 - 28 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Pcti Technologies Limited
23 July 2016 - 23 July 2016
| Address | 82 Merrion Square, Dublin 2, Ireland |
| Legal authority | Companys Act 1963 To 2012 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 443667 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 2,917 | 2,917 | 2,917 | 2,917 | 2,917 |
| Fixed Assets | 6,468,031 | 6,468,031 | 6,468,031 | 6,468,031 | 6,468,031 |
| Total Assets Less Current Liabilities | 2,340,948 | 2,340,948 | 2,340,948 | 2,340,948 | 2,340,948 |
The deadline for Pcti Investments Limited confirmation statement filing is 2024-08-06. The last one was submitted on 2023-07-23. The target date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.
4 persons of significant control are indexed in the official register, namely: Advanced Health And Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 101 Wharfside Street, B1 1RF Birmingham, Berkshire. Vivian M. that owns 1/2 or less of shares, 1/2 or less of voting rights. David S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 6th, November 2023 | accounts |
Free Download
(3 pages)
|