OpenCompanies

Pcontrol UK Ltd

Company number
04488670
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2002
Nature of business
Information technology consultancy activities

Registered office

160 Queen Victoria Street
London
EC4V 4LA

Previous names

  • Pquant Investment Systems Ltd (until 23 Mar 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Jul 2002 17 Jul 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Jul 2002 17 Jul 2002
HARGREAVES, Steven James Nicholas Director 17 Jul 2002 31 Jul 2005
HARGREAVES, Lianne Maree Secretary 17 Jul 2002 31 Jul 2005
COOK, Richard Charles Secretary 7 May 2005 1 Jul 2006
BELLINGHAM, Mark Robert Director 1 Jun 2007 31 May 2008
WALSH, Mark William Director 1 Jan 2009 1 Oct 2021
WALSH, Mark William Secretary 1 Jul 2006 1 Oct 2021
FLANAGAN, Alan Director 1 Oct 2021 28 Oct 2022
COHEN, Allen Director 1 Oct 2021 21 Sep 2023
HODGE, Geoffrey Director 31 Jul 2005 20 Feb 2024
DAVIES, Philip Director 31 Jul 2005 26 Apr 2024
ROBERTS, Paul Nicholas Director 28 Oct 2022 31 May 2025
MAURER, Patricia Director 1 Oct 2021 15 Aug 2025
IWINSKI, Alexander Richard Director 27 Jun 2025
BHARAKDA, Amit Venilal Director 27 Jun 2025
BNY MELLON SECRETARIES (UK) LIMITED Corporate-Secretary 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Philip Davies Voting Rights 75 To 100 Percent As Firm 6 Apr 2016 1 Oct 2021
Geoffrey Hodge Right To Appoint And Remove Directors 6 Apr 2016 20 Feb 2024
The Bank Of New York Mellon Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
30 Sep 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003

Connections

Directors’ other companies

Companies at the same address

Data