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Pcs South West Limited

04701447

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 18/03/2003

Previously known as

Softseem Limited · until 07/07/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 26/02/2021

British · England · Age 51

Mark Stanworth

director · Since 26/02/2021

British · England · Age 61

Former

William Andrew Joseph Tester

nominee director · Resigned 28/03/2003

Howard Thomas

nominee secretary · Resigned 28/03/2003

Sarah Elizabeth Upshall

director · Resigned 20/05/2011

Lee Upshall

director · Resigned 20/05/2011

David Taylor

director · Resigned 24/08/2020

Glenn Tuck

director · Resigned 26/02/2021

Christopher Bosworth

secretary · Resigned 26/02/2021

Joanne Moore

director · Resigned 26/02/2021

Johnathan Dudley

director · Resigned 26/02/2021

Persons with Significant Control

Time Right Limited

75–100% shares

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 02889499 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Spitfire House
2026-08-10

SPITFIRE HOUSE

post townYork
2026-08-10

YORK

officer appointedMALONE, Joanna Clare
2026-08-10
officer appointedSTANWORTH, Mark
2026-08-10