Menna Overview
Here’s a quick overview of THE PCMS GROUP LIMITED 👀 — a Birmingham based business that started in 2019.
THE PCMS GROUP LIMITED
- Company statusactive
- Company No11756392
- Age7 years 6 months Incorporated 8 January 2019
- Officers3
Address
Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
THE PCMS GROUP LIMITED is an active company incorporated on 8 January 2019 and based in Birmingham, United Kingdom. The company was registered 7 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Dormant
7 Months Ago on 31 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBORNE, Martin Harvey | director | Mar 1972 | 14 Aug 2020 |
| PALMQUIST, Diane | director | Sep 1965 | 23 Dec 2021 |
| TIBBITTS, Matthew Giles St John | director | Feb 1984 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flooid Holdings Limited | 14 Aug 2020 | |
| Gateley Incorporations Limited | 08 Jan 2019 |
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OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
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OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
TIBBITTS, Matthew Giles St John are mutual persons.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
GATELEY SECRETARIES LIMITED is a mutual person.
MUTTER, Chris are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
GATELEY INCORPORATIONS LIMITED is a mutual person.
GATELEY INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of THE PCMS GROUP LIMITED 👀 — a Birmingham based business that started in 2019.