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Pci Systems Limited

Pci Systems Limited is an active company incorporated on 19 March 1997 with the registered office located in Wallingford, Oxfordshire. Pci Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336338
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
01142012200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Zurich Limited
Darrell Peter Boxall, Kevin James Morgan, and 1 more are mutual people.
Active
XN Leisure Systems Limited
Darrell Peter Boxall, Thomas James Withers, and 1 more are mutual people.
Active
Salon Software Solutions Limited
Darrell Peter Boxall, Thomas James Withers, and 1 more are mutual people.
Active
London And Zurich Finance Limited
Darrell Peter Boxall and Richard Clancy are mutual people.
Active
Jonas Metals Software Limited
Thomas James Withers and Richard Clancy are mutual people.
Active
Intelligent Counting Limited
Thomas James Withers and Richard Clancy are mutual people.
Active
Paygate Solutions Limited
Darrell Peter Boxall and Richard Clancy are mutual people.
Active
Bluestar Software Limited
Kevin James Morgan and Richard Clancy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.84K
Increased by £4.64K (+89%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.28M
Increased by £74.47K (+6%)
Total Liabilities
-£987.38K
Increased by £171.38K (+21%)
Net Assets
£294.54K
Decreased by £96.91K (-25%)
Debt Ratio (%)
77%
Increased by 9.44% (+14%)
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Kevin James Morgan Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Thomas James Withers Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year