PCS Instruments Limited

Company Name	PCS Instruments Limited
Company Status	Active
Company Number	02112385
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Previous Name	Primelia Consulting Services Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 26513	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr John Clive Hamer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Stanley Gardens Acton London W3 7SZ

Director Name	Dr John Michael Hutchinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Stanley Gardens Acton London W3 7SZ

Secretary Name	Dr John Clive Hamer
Status	Current
Appointed	06 April 2010(23 years after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	78 Stanley Gardens Acton London W3 7SZ

Director Name	Dr Nigel Timothy Baker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Stanley Gardens Acton London W3 7SZ

Director Name	Mr Steven Francis Axtell Horder
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	78 Stanley Gardens Acton London W3 7SZ

Director Name	Sylvia Gay Sayles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 1992)
Role	Social Worker
Correspondence Address	Solliers Mount Bures Sudbury Suffolk CO8 5AU

Secretary Name	David Macnab Nicolson
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	63 Perrymead Street London SW6 3SN

Secretary Name	Jane Elizabeth Hutchinson
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	78 Stanley Gardens Acton London W3 7SZ

Contact

Website	pcs-instruments.com
Email address	[email protected]
Telephone	020 86009920
Telephone region	London

Location

Registered Address	78 Stanley Gardens Acton London W3 7SZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

4.2k at £0.2	John Clive Hamer 50.00% Ordinary
4.2k at £0.2	John Michael Hutchinson 50.00% Ordinary

Financials

Year	2014
Turnover	£8,529,162
Gross Profit	£5,246,879
Net Worth	£6,966,179
Cash	£3,536,651
Current Liabilities	£927,948

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

8 September 1995	Delivered on: 15 September 1995 Satisfied on: 30 June 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

8 September 1995

Delivered on: 15 September 1995
Satisfied on: 30 June 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

25 October 2023	Director's details changed for John Michael Hutchinson on 25 October 2023 (2 pages)
25 October 2023	Change of details for Dr John Michael Hutchinson as a person with significant control on 25 October 2023 (2 pages)
18 October 2023	Full accounts made up to 31 March 2023 (27 pages)
21 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
24 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2022	Memorandum and Articles of Association (36 pages)
21 October 2022	Particulars of variation of rights attached to shares (3 pages)
21 October 2022	Change of share class name or designation (2 pages)
21 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2022	Appointment of Dr Nigel Timothy Baker as a director on 14 October 2022 (2 pages)
19 October 2022	Appointment of Mr Steven Francis Axtell Horder as a director on 14 October 2022 (2 pages)
22 August 2022	Full accounts made up to 31 March 2022 (27 pages)
16 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 March 2021 (27 pages)
21 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
14 September 2020	Full accounts made up to 31 March 2020 (27 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 March 2019 (26 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 March 2018 (24 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 June 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
18 June 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,115 (4 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,115 (4 pages)
30 June 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Satisfaction of charge 1 in full (1 page)
25 June 2015	Full accounts made up to 31 March 2015 (21 pages)
25 June 2015	Full accounts made up to 31 March 2015 (21 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,115 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,115 (4 pages)
15 July 2014	Full accounts made up to 31 March 2014 (23 pages)
15 July 2014	Full accounts made up to 31 March 2014 (23 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,115 (4 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,115 (4 pages)
16 September 2013	Full accounts made up to 31 March 2013 (19 pages)
16 September 2013	Full accounts made up to 31 March 2013 (19 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 March 2012 (20 pages)
3 August 2012	Full accounts made up to 31 March 2012 (20 pages)
4 January 2012	Company name changed primelia consulting services LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (5 pages)
4 January 2012	Change of name notice (2 pages)
4 January 2012	Company name changed primelia consulting services LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (5 pages)
4 January 2012	Change of name notice (2 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 August 2011	Full accounts made up to 31 March 2011 (19 pages)
12 August 2011	Full accounts made up to 31 March 2011 (19 pages)
11 April 2011	Director's details changed for John Michael Hutchinson on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for John Michael Hutchinson on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for John Michael Hutchinson on 4 April 2011 (2 pages)
6 January 2011	Termination of appointment of Jane Hutchinson as a secretary (1 page)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Appointment of Dr John Clive Hamer as a secretary (1 page)
6 January 2011	Termination of appointment of Jane Hutchinson as a secretary (1 page)
6 January 2011	Appointment of Dr John Clive Hamer as a secretary (1 page)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 October 2009	Secretary's details changed for Jane Elizabeth Hutchinson on 5 October 2009 (1 page)
5 October 2009	Director's details changed for John Michael Hutchinson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Clive Hamer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Jane Elizabeth Hutchinson on 5 October 2009 (1 page)
5 October 2009	Director's details changed for John Michael Hutchinson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Clive Hamer on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Michael Hutchinson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Clive Hamer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Jane Elizabeth Hutchinson on 5 October 2009 (1 page)
21 March 2009	Auditor's resignation (1 page)
21 March 2009	Auditor's resignation (1 page)
16 December 2008	Return made up to 12/12/08; full list of members (4 pages)
16 December 2008	Return made up to 12/12/08; full list of members (4 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Resolutions RES13 ‐ Purchase of shares 23/04/07 (1 page)
12 July 2007	Resolutions RES13 ‐ Purchase of shares 23/04/07 (1 page)
30 May 2007	Â£ ic 2350/2115 23/04/07 Â£ sr [email protected]=235 (1 page)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2007	Â£ ic 2350/2115 23/04/07 Â£ sr [email protected]=235 (1 page)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Return made up to 12/12/06; full list of members (3 pages)
13 December 2006	Return made up to 12/12/06; full list of members (3 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2005	Return made up to 12/12/05; full list of members (3 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 12/12/05; full list of members (3 pages)
15 December 2005	Director's particulars changed (1 page)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 December 2004	Return made up to 12/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 December 2004	Return made up to 12/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
13 January 2004	Return made up to 12/12/03; full list of members (8 pages)
13 January 2004	Return made up to 12/12/03; full list of members (8 pages)
26 January 2003	Return made up to 12/12/02; full list of members (8 pages)
26 January 2003	Return made up to 12/12/02; full list of members (8 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2001	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
18 December 2001	Registered office changed on 18/12/01 from: 78 stanley gardens acton london W3 7SZ (1 page)
18 December 2001	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
18 December 2001	Registered office changed on 18/12/01 from: 78 stanley gardens acton london W3 7SZ (1 page)
5 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 July 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 28/01/98 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 28/01/98 363(288) ‐ Director's particulars changed (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Registered office changed on 28/12/95 from: sherfield building imperial college london SW7 2AZ (1 page)
28 December 1995	Registered office changed on 28/12/95 from: sherfield building imperial college london SW7 2AZ (1 page)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: the technology transfer centre imperial college london SW7 2AZ (1 page)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: the technology transfer centre imperial college london SW7 2AZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 March 1987	Incorporation (20 pages)
19 March 1987	Incorporation (20 pages)