| Company Name | Pc Resq Limited |
|---|---|
| Director | Hefin Wyn Harries |
| Company Status | Active |
| Company Number | 04581815 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
| Previous Name | Tivycom Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Hefin Wyn Harries |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2002(4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Long Barn, Down Farm Cobham Park Road Downside Cobham Surrey KT11 3NE |
| Secretary Name | Mrs Anna Harries |
|---|---|
| Status | Current |
| Appointed | 24 August 2015(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Long Barn, Down Farm Cobham Park Road Downside Cobham Surrey KT11 3NE |
| Secretary Name | Sylvia Margretta Jean Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2002(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 August 2015) |
| Role | Retired |
| Correspondence Address | Bryn Capel Iwan Newcastle Emlyn Carmarthenshire SA38 9LR Wales |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Website | www.pcresq.co.uk |
|---|
Location
| Registered Address | The Long Barn, Down Farm Cobham Park Road Downside Cobham Surrey KT11 3NE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,872 |
| Cash | £8,743 |
| Current Liabilities | £15,133 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 16 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 16 November 2020 | Confirmation statement made on 5 November 2020 with updates (3 pages) |
| 21 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 23 January 2018 | Registered office address changed from Suite 3 1st Floor 64 Wellington Road Hampton Hill Middlesex TW12 1JT to The Long Barn, Down Farm Cobham Park Road Downside Cobham Surrey KT11 3NE on 23 January 2018 (1 page) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Director's details changed for Mr Hefin Wyn Harries on 9 June 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Hefin Wyn Harries on 9 June 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Appointment of Mrs Anna Harries as a secretary on 24 August 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Appointment of Mrs Anna Harries as a secretary on 24 August 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 August 2015 | Termination of appointment of Sylvia Margretta Jean Jones as a secretary on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Sylvia Margretta Jean Jones as a secretary on 24 August 2015 (1 page) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 8 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from Templeton Lodge 114 High Street Hampton Hill Middlesex TW12 1NT England on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from Templeton Lodge 114 High Street Hampton Hill Middlesex TW12 1NT England on 16 April 2012 (1 page) |
| 5 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Registered office address changed from 5 Jerome House 6 Old Bridge Street Hampton Wick Surrey KT1 4BJ on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 5 Jerome House 6 Old Bridge Street Hampton Wick Surrey KT1 4BJ on 8 November 2011 (1 page) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Registered office address changed from 5 Jerome House 6 Old Bridge Street Hampton Wick Surrey KT1 4BJ on 8 November 2011 (1 page) |
| 7 November 2011 | Director's details changed for Mr Hefin Wyn Harries on 30 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Hefin Wyn Harries on 30 September 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 November 2009 | Director's details changed for Hefin Wyn Harries on 5 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Hefin Wyn Harries on 5 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Hefin Wyn Harries on 5 November 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 3 June 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 3 June 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 29 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 22 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 11 November 2005 | Return made up to 05/11/05; full list of members
|
| 11 November 2005 | Return made up to 05/11/05; full list of members
|
| 25 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 24 May 2005 | Company name changed tivycom LIMITED\certificate issued on 24/05/05 (2 pages) |
| 24 May 2005 | Company name changed tivycom LIMITED\certificate issued on 24/05/05 (2 pages) |
| 4 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 1 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Resolutions
|
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Incorporation (12 pages) |
| 5 November 2002 | Incorporation (12 pages) |