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Companies/09090186

Pcs Business Systems Group Limited

Activities of other holding companies n.e.c. · Kettering

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-09 · No cessation recorded

Source record 184168699
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-09 · No cessation recorded

Source record 184168714
Show 4 ceased records
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-09 · Ceased 2026-03-31

Source record 184168687
SK
Significant influence or control

Notified 2016-06-18 · Ceased 2022-06-17

Source record 194833830
SC
Significant influence or control

Notified 2016-06-18 · Ceased 2022-06-17

Source record 194833839
LM
Significant influence or control

Notified 2016-06-18 · Ceased 2022-06-17

Source record 194833876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SK
Stuart Anthony KnottCurrent secretary
Appointed 2026-02-13
SK
Stuart KnottCurrent director
Appointed 2015-01-14 · 11 yrs · Director
+3 others
SC
Steven CreamCurrent director
Appointed 2015-01-14 · 11 yrs · Director
+2 others
Show 4 historical appointments
LM
Lynda MorrisseyResigned secretary
Resigned 2015-01-14 · 11 yrs
LM
Lynda MorrisseyResigned director
Resigned 2015-01-14 · 11 yrs · Finance Director
Resigned 2014-06-17
AH
Andrew HarrisResigned director
Resigned 2014-06-17 · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active