-
PCI-PAL PLC - 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 03869545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Gamma Terrace
- Ransomes Europark
- Ipswich
- Suffolk
- IP3 9FF
- England 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, England UK
Management
- Managing Directors
- BARHAM, James Christopher
- GOOD, Thomas William
- STARR, Jason Stuart
- WILSON, Simon Baxter
- RAND, Carolyn Ann
- Company secretaries
- GOOD, Thomas William
Company Details
- Type of Business
- plc
- Incorporated
- 1999-10-27
- Age Of Company 1999-10-27 24 years
- SIC/NACE
- 61900
Ownership
- Shareholders
- OCTOPUS INVESTMENTS NOMINEES LIMITED (8.02%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR WILLIAM CATCHPOLE (3.36%)
- CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- UNICORN AIM VCT PLC (3.05%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- OCTOPUS AIM VCT PLC (4.64%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR PETER RICHARD WILDEY (4.04%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (16.00%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MR SIMON WILSON (0.24%)
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR JAMES BARHAM (0.30%)
- SPREADEX LIMITED (3.05%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR THOMAS WILLIAM GOOD (0.61%)
- OCTOPUS INVESTMENTS LIMITED (8.02%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- HERALD INVESTMENT TRUST PLC (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
Jurisdiction Particularities
- Company Name (english)
- Pci-Pal PLC
- Additional Status Details
- Active
- Previous Names
- IPPLUS PLC
- Legal Entity Identifier (LEI)
- 213800XTX34IQYMYES95
- VAT Number
- GB792439689
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
-
PCI-PAL PLC Company Description
- PCI-PAL PLC is a plc registered in United Kingdom with the Company reg no 03869545. Its current trading status is "live". It was registered 1999-10-27. It was previously called IPPLUS PLC. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 7 Gamma Terrace .
Get PCI-PAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pci-Pal Plc - 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, United Kingdom
- 1999-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PCI-PAL PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-01-02) - AA
-
resolution (2024-01-05) - RESOLUTIONS
-
capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
-
capital-allotment-shares (2023-10-30) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-11-18) - AA
-
confirmation-statement-with-updates (2022-11-03) - CS01
-
resolution (2022-11-02) - RESOLUTIONS
-
capital-allotment-shares (2022-09-08) - SH01
-
change-person-director-company-with-change-date (2022-07-11) - CH01
-
appoint-person-director-company-with-name-date (2022-04-27) - AP01
-
termination-director-company-with-name-termination-date (2022-07-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-25) - SH01
-
capital-allotment-shares (2021-04-29) - SH01
-
capital-allotment-shares (2021-05-11) - SH01
-
mortgage-satisfy-charge-full (2021-10-12) - MR04
-
accounts-with-accounts-type-group (2021-11-30) - AA
-
resolution (2021-11-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-11-16) - TM01
-
change-sail-address-company-with-old-address-new-address (2021-11-01) - AD02
-
confirmation-statement-with-no-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-07-24) - SH01
-
resolution (2020-05-05) - RESOLUTIONS
-
resolution (2020-11-12) - RESOLUTIONS
-
capital-allotment-shares (2020-05-01) - SH01
-
accounts-with-accounts-type-group (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
accounts-with-accounts-type-group (2019-10-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
-
resolution (2019-11-30) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-19) - AA
-
confirmation-statement-with-updates (2018-11-06) - CS01
-
termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
-
resolution (2017-11-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-group (2017-11-27) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-09-15) - MR04
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
-
appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
-
certificate-change-of-name-company (2016-10-03) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
-
accounts-with-accounts-type-interim (2016-11-15) - AA
-
accounts-with-accounts-type-group (2016-12-20) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
-
confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
-
resolution (2015-11-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
accounts-with-accounts-type-group (2015-10-26) - AA
-
change-person-director-company-with-change-date (2015-01-05) - CH01
-
appoint-person-director-company-with-name-date (2015-01-02) - AP01
-
termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
accounts-with-accounts-type-group (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-14) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2013-10-29) - AR01
-
resolution (2013-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-09-10) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-06-17) - SH03
keyboard_arrow_right 2012
-
resolution (2012-10-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01
-
change-person-director-company-with-change-date (2012-12-14) - CH01
-
accounts-with-accounts-type-group (2012-09-10) - AA
-
change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
-
change-person-secretary-company-with-change-date (2012-12-14) - CH03
-
move-registers-to-sail-company (2012-12-14) - AD03
-
change-sail-address-company-with-old-address (2012-12-14) - AD02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-19) - AP01
-
capital-allotment-shares (2011-02-11) - SH01
-
termination-director-company-with-name (2011-01-13) - TM01
-
resolution (2011-10-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2011-11-02) - AR01
-
accounts-with-accounts-type-group (2011-09-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-09) - AR01
-
resolution (2010-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-08-31) - AA
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-secretary-company-with-change-date (2010-02-03) - CH03
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-24) - AR01
-
change-sail-address-company (2009-10-05) - AD02
-
resolution (2009-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-08-19) - AA
-
legacy (2009-01-21) - 353
-
legacy (2009-10-01) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 363a
-
legacy (2008-11-06) - 353
-
resolution (2008-10-01) - RESOLUTIONS
-
certificate-change-of-name-company (2008-09-27) - CERTNM
-
accounts-with-accounts-type-group (2008-08-27) - AA
-
legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
-
court-order (2007-08-06) - OC
-
accounts-with-accounts-type-group (2007-09-13) - AA
-
certificate-capital-cancellation-share-premium-account (2007-08-06) - CERT21
-
resolution (2007-10-05) - RESOLUTIONS
-
legacy (2007-11-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 363s
-
resolution (2006-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-08-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363s
-
legacy (2005-10-10) - 288a
-
accounts-with-accounts-type-group (2005-08-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
-
accounts-with-accounts-type-group (2004-08-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
-
legacy (2003-10-03) - 288b
-
accounts-with-accounts-type-group (2003-08-23) - AA
-
legacy (2003-03-06) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-21) - AA
-
legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-01) - AA
-
resolution (2001-09-25) - RESOLUTIONS
-
certificate-change-of-name-company (2001-09-05) - CERTNM
-
legacy (2001-06-27) - 288b
-
legacy (2001-11-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-07) - PROSP
-
resolution (2000-05-24) - RESOLUTIONS
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-04-18) - 88(2)R
-
legacy (2000-04-18) - 288a
-
legacy (2000-04-22) - 88(2)R
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-11-15) - 363s
-
legacy (2000-11-01) - 88(2)R
-
legacy (2000-08-22) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-13) - AA
-
legacy (2000-06-06) - 287
-
legacy (2000-08-08) - 225
keyboard_arrow_right 1999
-
incorporation-company (1999-10-27) - NEWINC
-
application-to-commence-business (1999-11-09) - 117
-
certificate-authorisation-to-commence-business-borrow (1999-11-09) - CERT8
-
resolution (1999-11-17) - RESOLUTIONS
-
legacy (1999-11-17) - 225
-
legacy (1999-11-17) - 288a
-
legacy (1999-11-17) - 288b
-
legacy (1999-11-19) - 288a
-
memorandum-articles (1999-11-22) - MEM/ARTS
-
legacy (1999-11-25) - 288b
-
legacy (1999-12-01) - 353a
-
legacy (1999-12-06) - 88(2)R