Menna Overview
Here’s a quick overview of PCI SYSTEMS LIMITED 👀 — a Oxfordshire based business that started in 1997.
PCI SYSTEMS LIMITED
- Company statusactive
- Company No03336338
- Age29 years 4 months Incorporated 19 March 1997
- Officers4
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
PCI SYSTEMS LIMITED is an active company incorporated on 19 March 1997 and based in Oxfordshire, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 13 Oct 2025 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 13 Oct 2025 |
| WITHERS, Thomas James | director | Feb 1975 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Ltd | 06 Apr 2016 |
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CLANCY, Richard are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MORGAN, Kevin James, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MACKINNON, Jeffrey Raymond are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MACKINNON, Jeffrey Raymond are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, MORGAN, Kevin James, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, MORGAN, Kevin James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
GOODWIN, Martin John are mutual persons.
RIDGWAY, Keren Hill are mutual persons.
RIDGWAY, Keren Hill are mutual persons.
STRAFFORD, David George are mutual persons.
STRAFFORD, David George, WILLOUGHBY, Stanley, DONNER, Richard John are mutual persons.
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STRAFFORD, David George are mutual persons.
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BOXALL, Darrell Peter are mutual persons.
BROWN, Philip James are mutual persons.
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DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
DONNER, Richard John are mutual persons.
MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
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SAKLAD, Scott Ryan are mutual persons.
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SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
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SAKLAD, Scott Ryan are mutual persons.
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Here’s a quick overview of PCI SYSTEMS LIMITED 👀 — a Oxfordshire based business that started in 1997.