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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.
Watch Company
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
Confirmation
Submitted
Dated
9 March 2025
(9 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Pci Systems Limited
Contact
Update Details
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past
4 years
Companies in OX10 9BT
Telephone
01142012200
Email
Available in Endole App
Website
Pcisystems.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin John Goodwin
Director • Secretary • Cfo • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Thomas James Withers
Director • British • Lives in England • Born in Feb 1975
Jonas Computing (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone MRM Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Intelligent Counting Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Lifestyle Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Seiki Systems Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Fitronics Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
XN Leisure Systems Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Metalogic Holdings Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£262.98K
Decreased by £1.02M (-79%)
Total Liabilities
£0
Decreased by £987.38K (-100%)
Net Assets
£262.98K
Decreased by £31.56K (-11%)
Debt Ratio (%)
0%
Decreased by 77.02% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Nov 2025
Mr Martin Goodwin Appointed
1 Month Ago on 13 Oct 2025
Mr Martin John Goodwin Appointed
1 Month Ago on 13 Oct 2025
Martin Goodwin Resigned
1 Month Ago on 13 Oct 2025
Martin Goodwin Resigned
1 Month Ago on 13 Oct 2025
Darrell Peter Boxall Resigned
4 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
4 Months Ago on 18 Jul 2025
Mr Martin Goodwin Details Changed
6 Months Ago on 21 May 2025
Mr Martin Goodwin Details Changed
8 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Appointment of Mr Martin Goodwin as a secretary on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Martin Goodwin as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Martin Goodwin as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Martin John Goodwin as a director on 13 October 2025
Submitted on 13 Oct 2025
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
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Repayment History
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