Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Pcontrol UK Ltd.
- Incorporated
- 17 July 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Amit Venilal Bharakda
- Owned by
- The Bank of New York Mellon Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Third FloorOne London SquareCross LanesGuildfordGU1 1UN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
British
Born April 1977 (49)
Bharakda, Amit Venilal
Director · Appointed 27 June 2025
British
Born September 1981 (45)
Corporate Secretary · Appointed 1 October 2021
Officer history (14 former)
15 August 2025
Resigned Maurer, Patricia as Director
27 June 2025
Appointed Bharakda, Amit Venilal as Director
27 June 2025
31 May 2025
Resigned Roberts, Paul Nicholas as Director
26 April 2024
Resigned Davies, Philip as Director
20 February 2024
Resigned Hodge, Geoffrey as Director
21 September 2023
Resigned Cohen, Allen as Director
28 October 2022
Resigned Flanagan, Alan as Director
28 October 2022
Appointed Roberts, Paul Nicholas as Director
1 October 2021
Appointed Cohen, Allen as Director
1 October 2021
Resigned Walsh, Mark William as Secretary
1 October 2021
Appointed Maurer, Patricia as Director
1 October 2021
Resigned Walsh, Mark William as Director
1 October 2021
Appointed Flanagan, Alan as Director
1 October 2021
1 January 2009
Appointed Walsh, Mark William as Director
31 May 2008
Resigned Bellingham, Mark Robert as Director
1 June 2007
Appointed Bellingham, Mark Robert as Director
1 July 2006
Appointed Walsh, Mark William as Secretary
1 July 2006
31 July 2005
31 July 2005
Appointed Davies, Philip as Director
31 July 2005
Appointed Hodge, Geoffrey as Director
31 July 2005
7 May 2005
17 July 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Bank of New York Mellon Corporation
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4299124
Former controllers (2)
20 February 2024
Ceased Geoffrey Hodge — Right to appoint and remove directors
1 October 2021
Ceased Philip Davies — Holds 75–100% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Register inspection address has been changed | |||
| 11 September 2026 | Register(s) moved to registered inspection location | |||
| 3 September 2026 | Appointment of a voluntary liquidator | |||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Declaration of solvency |
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