Pcti Investments Limited

In liquidation06321478 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The News Building
6th Floor
3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 November 2025
Last accounts
29 February 2024
Conf. stmt due
6 August 2025
Last conf. stmt
23 July 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02939302

Holdings 1

Companies where Pcti Investments Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (3)
28 June 2018
Ceased David Sharpe — Owns 25–50% of shares
28 June 2018
Ceased Vivian Mcguire — Owns 25–50% of shares
23 July 2016
Ceased Pcti Technologies Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Oneadvanced Group Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Pcti Investments Limited This company In liquidationOwns 75–100% of shares
Business Systems Group Holdings Limited DissolvedOwns 75–100% of shares
Careworks (UK) Limited In liquidationOwns 75–100% of shares
Compass Computer Consultants Limited In liquidationOwns 75–100% of shares
Consultcrm Limited In liquidationOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares

Financials

Net Assets
£2,340,948
Debt Ratio
64%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,340,948 £2,340,948 £2,340,948 £2,340,948
Balance sheet detail
2023202220212020
Fixed Assets£6,468,031£6,468,031£6,468,031£6,468,031
Current Assets£2,917£2,917£2,917£2,917
Creditors (< 1 year)£4,130,000£4,130,000£4,130,000£4,130,000
Creditors (> 1 year)£0
Net Current Assets(£4,127,083)(£4,127,083)(£4,127,083)(£4,127,083)
Net Assets£2,340,948£2,340,948£2,340,948£2,340,948
Shareholder Funds£2,340,948£2,340,948£2,340,948£2,340,948

Filings

Filing history not loaded yet. See it on Companies House

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