OpenCompanies

Platform Consultancy Services Ltd

Company number
04380805
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2002
Nature of business
Information technology consultancy activities
Corporate group
Ingram Micro Holdings Limited (2 companies)

Registered office

8 Cheshire Avenue
Lostock Gralam
Northwich
CW9 7UA

Previous names

  • Rcsg Limited (until 5 Nov 2002)

Officers

NameRoleAppointedResigned
THOMPSON, Julian Telford Spencer Director 24 Feb 2026
EVERAET, Karel Victor Hubert Gabrielle Maria Director 17 May 2016
MEES, Kris Emilie Paul Director 17 May 2016
SANDERSON, Matthew Director 31 May 2018 24 Feb 2026
DAVIES, Benjamin Stewart Director 23 Jun 2014 15 Jun 2018
LLOYD, Peter Anthony Director 23 Jun 2014 15 Jun 2018
MCMURRAY, Tony William Secretary 17 May 2016 31 May 2018
MCMURRAY, Tony William Director 17 May 2016 31 May 2018
HOLAH, Stephen Andrew Secretary 23 Jun 2014 17 May 2016
HOLAH, Stephen Andrew Director 23 Jun 2014 17 May 2016
DAY, Simon Paul Director 25 Feb 2002 17 May 2016
ARMSTRONG, Sean Director 25 Feb 2002 23 Jun 2014
ROBERTS, Nigel Secretary 25 Feb 2002 23 Jun 2014
MANSFIELD, Andrew James Director 25 Feb 2002 23 Jun 2014
ROBERTS, Nigel Director 25 Feb 2002 23 Jun 2014
MASON, John Leslie Director 25 Feb 2002 15 Jan 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Feb 2002 25 Feb 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 25 Feb 2002 25 Feb 2002

Control

NameNature of controlNotifiedCeased
Ingram Micro Holding Corporation Ownership Of Shares 75 To 100 Percent 24 Oct 2024
Ingram Micro, Inc Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019
Ingram Micro Holdings Ltd Significant Influence Or Control 17 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 - 3
31 Dec 2024 Dormant £1 - 3
31 Dec 2023 Dormant £24,936 £98,819 3
31 Dec 2022 Dormant £1,769,765 £98,884 3
31 Dec 2021 Dormant £1,769,845 £12,600 3
31 Dec 2020 Dormant £1,769,921 £825 3
31 Dec 2019 £1,769,984 £50,081 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £764,190 £452,866 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Platform Consultancy Services Ltd → Ingram Micro Holdings Limited

Companies at the same address

Data