PS

PCI SYSTEMS LIMITED

Active

Company number 03336338

Oxfordshire, England · Incorporated 19 March 1997

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

Last updated on 27 March 2026

Computer facilities management activities · SIC 62030

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jonas Computing (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2023 View
Legacy
Accounts
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2021 View
Legacy
Other
24 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2019 View
Legacy
Other
30 December 2019 View
Legacy
Accounts
17 December 2019 View
Legacy
Other
17 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Mortgage
22 November 2006 View
Legacy
Capital
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Small
Accounts
3 April 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Small
Accounts
18 February 2005 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Small
Accounts
14 January 2004 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Small
Accounts
12 December 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Small
Accounts
18 December 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Small
Accounts
17 December 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Small
Accounts
31 December 1998 View
Legacy
Address
7 December 1998 View
Legacy
Mortgage
29 October 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Accounts
20 August 1997 View
Legacy
Mortgage
16 July 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Address
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Memorandum Articles
Incorporation
9 April 1997 View
Incorporation Company
Incorporation
19 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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