PCNX Limited

Active08771685 Private limited company
Incorporated
12 November 2013 (12 years)
Previously known as
Purecomm (UK) Limited (until 1 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
John Mark Cooper
Accounts type
Total exemption full
Region
South West
Address
23A Dawkins Road
Poole
BH15 4JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2016
British
Born October 1959 (67)
Director · Appointed 28 February 2015
British
Born January 1961 (65)
Lau, Shek Yau John
Director · Appointed 28 February 2015
Chinese
Born August 1947 (79)
Parker, Mark Wilson
Director · Appointed 28 February 2015
American
Born May 1959 (67)
Bodycote, Charles Richard
Secretary · Appointed 12 November 2013
Bodycote, Charles Richard
Director · Appointed 12 November 2013
British
Born October 1972 (54)
Officer history (1 former)
11 August 2016
Appointed Manston, David as Director
24 June 2016
Resigned Yeatman-Biggs, Gregory Napoleon as Director
28 February 2015
Appointed Cooper, John Mark as Director
28 February 2015
Appointed Lau, Shek Yau John as Director
28 February 2015
Appointed Parker, Mark Wilson as Director
28 August 2014
Appointed Yeatman-Biggs, Gregory Napoleon as Director
12 November 2013
Appointed Bodycote, Charles Richard as Secretary
12 November 2013
Appointed Bodycote, Charles Richard as Director

Ownership 1 active

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

Individual · Notified 22 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Former controllers (1)
10 October 2025
Ceased Charles Bodycote — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£962,626
Cash
£20,706
Employees
5
Current Ratio
10.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £988,382 £976,066 £966,009 £964,317 £962,986 £962,626
Balance sheet detail
202520242023202220212020
Fixed Assets£1,087,844
Current Assets£23,831£24,772£25,636£26,864£3,125£4,334
Debtors£3,125£3,069£3,324£3,020£2,915£3,003
Cash£20,706£21,703£22,312£23,844£210£1,331
Creditors (< 1 year)£2,219£2,800£2,333£1,869£114,903£103,796
Net Current Assets£21,612£21,972£23,303£24,995(£111,778)(£99,462)
Net Assets£962,626£962,986£964,317£966,009£976,066£988,382
Shareholder Funds£966,009£976,066£988,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 March 2025
21 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with no updates11 November 2025
24 October 2025Confirmation statement with no updates24 October 2025
15 October 2025Cessation of a person with significant control
Show all recent filings

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