Company information:
Pcms Marketing Services Limited (No: 02587300)
Address: PCMS HOUSE, TORWOOD CLOSE,, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Status: Active
Incorporated: 03-Jan-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 62090 - Other information technology service activities
Current Director: JONATHAN PETER ADDIS ( DOB: May-1970 From: Jul-2019 )
Current Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2017 )
Current Director: ANTHONY HOULDSWORTH ( DOB: Feb-1962 From: Nov-2017 )
Current Director: GARRY CRAIG MCLAUCHLAN ( DOB: Apr-1963 From: Nov-2017 )
Current Director: CHRIS MUTTER ( DOB: Aug-1960 From: Apr-2020 )
Current Director: MARTYN HARVEY OSBORNE ( DOB: Mar-1972 From: Nov-2017 )
Current Director: MARTIN HARVEY OSBORNE ( DOB: Mar-1972 From: Nov-2017 )
Resigned Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2017 To: Jun-2019 )
Resigned Director: CHRISTOPHER PAUL GILBEY-SMITH ( DOB: Apr-1975 From: Oct-2017 To: Nov-2017 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Director: BRENDA MARY SMITH ( DOB: Jan-1947 From: Apr-1991 To: Nov-2017 )
Resigned Director: RICHARD ANTHONY SMITH ( DOB: Jun-1948 From: Apr-1991 To: Nov-2017 )
Resigned Secretary: PHILSEC LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Secretary: BRENDA MARY SMITH ( DOB: Jan-1947 From: Apr-1991 To: Nov-2017 )
Persons of Significant Control:
Flooid Holdings Limited, Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Philip Richard Smith, Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-08)