Menna Overview
Here’s a quick overview of PCONTROL UK LTD. 👀 — a London based business that started in 2002.
PCONTROL UK LTD.
- Company statusactive
- Company No04488670
- Age24 years Incorporated 17 July 2002
- Officers3
Address
160 Queen Victoria Street, London, EC4V 4LA, England
PCONTROL UK LTD. is an active company incorporated on 17 July 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | corporate secretary | 01 Oct 2021 | |
| BHARAKDA, Amit Venilal | director | Sep 1981 | 27 Jun 2025 |
| IWINSKI, Alexander Richard | director | Apr 1977 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Mellon Corporation | 01 Oct 2021 | |
| Geoffrey Hodge | Aug 1962 | 06 Apr 2016 |
| Philip Davies | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of PCONTROL UK LTD. 👀 — a London based business that started in 2002.