PCONTROL UK LTD.
160 QUEEN VICTORIA STREET, LONDON EC4V 4LA- Active
- Private Limited Company
- Company No. 04488670
- Last Updated: 01 Mar 2024
Company Profile
PCONTROL UK LTD. was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in LONDON. PCONTROL UK LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | PCONTROL UK LTD. |
|---|---|
| Company number | 04488670 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philip Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as firm
|
| Geoffrey Hodge Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against PCONTROL UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| PCONTROL UK LTD. | 17 Jul 2002 |
| PQUANT INVESTMENT SYSTEMS LTD | 23 Mar 2006 |