P.C.T.I. Solutions Limited

03342552

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 01/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Pcti Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 06321478 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr David Patrick Sharpe

Ceased 06/04/2016

Mr Vivian Mcguire

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE

Created 24/08/2018Registered 31/08/2018Satisfied 11/10/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE

Created 24/08/2018Registered 31/08/2018Satisfied 11/10/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 27/07/2007Registered 11/08/2007Satisfied 11/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2004Registered 04/02/2004Satisfied 02/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2003Registered 24/01/2003Satisfied 02/08/2007