Pcontrol UK Ltd.

Company Name	Pcontrol UK Ltd.
Company Status	Active
Company Number	04488670
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)
Previous Name	Pquant Investment Systems Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Philip Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2005(3 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pinewood Villas Old Wokinham Road Wokingham Berkshire RG40 3EH

Director Name	Ms Patricia Maurer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Paul Nicholas Roberts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Steven James Nicholas Hargreaves
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	Rosedene Horsham Road Cranleigh Surrey GU6 8DP

Secretary Name	Lianne Maree Hargreaves
Nationality	British
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	Rosedene Horsham Road Cranleigh Surrey GU6 8DP

Secretary Name	Mr Richard Charles Cook
Nationality	British
Status	Resigned
Appointed	07 May 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kings Drive Bishopston Bristol BS7 8JH

Director Name	Geoffrey Hodge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2005(3 years after company formation)
Appointment Duration	18 years, 6 months (resigned 20 February 2024)
Role	Company Director
Correspondence Address	16 Central Avenue Mosman Nsw 2088

Secretary Name	Mark William Walsh
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	43 Bradleys Head Road Mosman Nsw 2088

Director Name	Mark Robert Bellingham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 2008)
Role	Software Consultant
Correspondence Address	Levenvale House 28 London Road Liphook Hampshire GU30 7AN

Director Name	Mark William Walsh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(6 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2021)
Role	Chartered Accountant
Correspondence Address	43 Bradleys Head Road Mosman Nsw 2088

Director Name	Mr Alan Flanagan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2021(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 October 2022)
Role	Head Of Global Fund Services, Bny Mellon
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Allen Cohen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	milestonegroup.com.au

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Milestone Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,871,768
Net Worth	£54,201
Cash	£129,984
Current Liabilities	£1,298,779

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

6 October 2023	Termination of appointment of Allen Cohen as a director on 21 September 2023 (1 page)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
27 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
28 October 2022	Termination of appointment of Alan Flanagan as a director on 28 October 2022 (1 page)
28 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
28 October 2022	Appointment of Mr Paul Nicholas Roberts as a director on 28 October 2022 (2 pages)
27 September 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
25 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
6 July 2022	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
12 January 2022	Director's details changed for Mr Allen Cohen on 12 January 2022 (2 pages)
24 November 2021	Registered office address changed from 63 Level 5 Queen Victoria Street London EC4N 4UA to 160 Queen Victoria Street London EC4V 4LA on 24 November 2021 (1 page)
7 October 2021	Appointment of Mr Alan Flanagan as a director on 1 October 2021 (2 pages)
6 October 2021	Termination of appointment of Mark William Walsh as a secretary on 1 October 2021 (1 page)
6 October 2021	Termination of appointment of Mark William Walsh as a director on 1 October 2021 (1 page)
6 October 2021	Appointment of Mr Allen Cohen as a director on 1 October 2021 (2 pages)
6 October 2021	Appointment of Ms Patricia Maurer as a director on 1 October 2021 (2 pages)
6 October 2021	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 October 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (24 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (24 pages)
19 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
19 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 August 2015	Director's details changed for Mark William Walsh on 28 July 2015 (2 pages)
12 August 2015	Secretary's details changed for Mark William Walsh on 28 July 2015 (1 page)
12 August 2015	Secretary's details changed for Mark William Walsh on 28 July 2015 (1 page)
12 August 2015	Director's details changed for Mark William Walsh on 28 July 2015 (2 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (6 pages)
21 July 2015	Director's details changed for Geoffrey Hodge on 20 July 2015 (2 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (6 pages)
21 July 2015	Director's details changed for Geoffrey Hodge on 20 July 2015 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
17 July 2014	Director's details changed for Philip Davies on 1 December 2013 (2 pages)
17 July 2014	Registered office address changed from 68 Upper Thames Street Vintners' Place London EC4V 3BJ to 63 Level 5 Queen Victoria Street London EC4N 4UA on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 68 Upper Thames Street Vintners' Place London EC4V 3BJ to 63 Level 5 Queen Victoria Street London EC4N 4UA on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Philip Davies on 1 December 2013 (2 pages)
17 July 2014	Director's details changed for Philip Davies on 1 December 2013 (2 pages)
17 July 2014	Director's details changed for Philip Davies on 1 December 2013 (2 pages)
17 July 2014	Director's details changed for Mark William Walsh on 10 January 2014 (2 pages)
17 July 2014	Director's details changed for Mark William Walsh on 10 January 2014 (2 pages)
17 July 2014	Director's details changed for Philip Davies on 1 December 2013 (2 pages)
17 July 2014	Secretary's details changed for Mark William Walsh on 10 January 2014 (1 page)
17 July 2014	Secretary's details changed for Mark William Walsh on 10 January 2014 (1 page)
17 July 2014	Director's details changed for Philip Davies on 1 December 2013 (2 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 October 2010	Amended accounts made up to 31 December 2009 (7 pages)
19 October 2010	Amended accounts made up to 31 December 2009 (7 pages)
26 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Philip Davies on 10 June 2010 (4 pages)
22 June 2010	Director's details changed for Philip Davies on 10 June 2010 (4 pages)
30 December 2009	Appointment of Mark William Walsh as a director (2 pages)
30 December 2009	Appointment of Mark William Walsh as a director (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 August 2009	Return made up to 17/07/09; full list of members (3 pages)
10 August 2009	Return made up to 17/07/09; full list of members (3 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
5 August 2008	Secretary's change of particulars / mark walsh / 18/07/2008 (1 page)
5 August 2008	Secretary's change of particulars / mark walsh / 18/07/2008 (1 page)
9 July 2008	Appointment terminated director mark bellingham (1 page)
9 July 2008	Appointment terminated director mark bellingham (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 12 plumtree court london EC4A 4HT (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 12 plumtree court london EC4A 4HT (1 page)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 August 2007	Return made up to 17/07/07; full list of members (3 pages)
3 August 2007	Return made up to 17/07/07; full list of members (3 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 September 2006	New secretary appointed (2 pages)
24 August 2006	Return made up to 17/07/06; full list of members (5 pages)
24 August 2006	Return made up to 17/07/06; full list of members (5 pages)
24 August 2006	Registered office changed on 24/08/06 from: units 1-4 crossley farm business centre swan lane winterbourne bristol BS36 1RH (1 page)
24 August 2006	Registered office changed on 24/08/06 from: units 1-4 crossley farm business centre swan lane winterbourne bristol BS36 1RH (1 page)
23 March 2006	Company name changed pquant investment systems LTD\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed pquant investment systems LTD\certificate issued on 23/03/06 (2 pages)
9 December 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
9 December 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Return made up to 17/07/05; full list of members (6 pages)
15 September 2005	Return made up to 17/07/05; full list of members (6 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 67 surrey technology centre the surrey research park guildford surrey GU2 7YG (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 67 surrey technology centre the surrey research park guildford surrey GU2 7YG (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
19 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 August 2004	Return made up to 17/07/04; full list of members (6 pages)
11 August 2004	Return made up to 17/07/04; full list of members (6 pages)
15 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 August 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (6 pages)
19 August 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (6 pages)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	New secretary appointed (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	New secretary appointed (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Incorporation (20 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Incorporation (20 pages)
17 July 2002	Secretary resigned (1 page)

Pcontrol UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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