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PCONTROL UK LTD. - 160 Queen Victoria Street, London, EC4V 4LA, England, United Kingdom
Company Information
- Company registration number
- 04488670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA
- England 160 Queen Victoria Street, London, EC4V 4LA, England UK
Management
- Managing Directors
- MAURER, Patricia
- ROBERTS, Paul Nicholas
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Age Of Company 2002-07-17 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Geoffrey Hodge
- Philip Davies
- -
- -
- The Bank Of New York Mellon Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PQUANT INVESTMENT SYSTEMS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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PCONTROL UK LTD. Company Description
- PCONTROL UK LTD. is a ltd registered in United Kingdom with the Company reg no 04488670. Its current trading status is "live". It was registered 2002-07-17. It was previously called PQUANT INVESTMENT SYSTEMS LTD. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 160 Queen Victoria Street .
Get PCONTROL UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcontrol Uk Ltd. - 160 Queen Victoria Street, London, EC4V 4LA, England, United Kingdom
- 2002-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
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notification-of-a-person-with-significant-control (2024-05-08) - PSC02
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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cessation-of-a-person-with-significant-control (2024-03-01) - PSC07
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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change-account-reference-date-company-previous-shortened (2022-07-06) - AA01
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change-account-reference-date-company-current-extended (2022-10-28) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-10-06) - AP04
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termination-secretary-company-with-name-termination-date (2021-10-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-12) - CH01
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change-person-secretary-company-with-change-date (2015-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-amended-with-made-up-date (2010-10-19) - AAMD
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accounts-with-accounts-type-total-exemption-full (2010-08-26) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-08-10) - 363a
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resolution (2009-03-23) - RESOLUTIONS
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legacy (2009-08-04) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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legacy (2008-08-05) - 288c
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legacy (2008-07-09) - 288b
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legacy (2008-05-08) - 287
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-22) - AA
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legacy (2007-08-03) - 363a
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legacy (2007-06-08) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-23) - CERTNM
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legacy (2006-08-24) - 287
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legacy (2006-08-24) - 363a
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-09-12) - 225
keyboard_arrow_right 2005
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legacy (2005-08-26) - 287
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legacy (2005-08-26) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 363s
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legacy (2005-09-19) - 288a
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-12-09) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-15) - AA
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-dormant (2004-08-19) - AA
keyboard_arrow_right 2003
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legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-07-18) - 288a
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legacy (2002-07-17) - 288b
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incorporation-company (2002-07-17) - NEWINC