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PROFESSIONAL COMPUTER INTEGRATORS LIMITED

Company summary

Company number: 02516954
Status: ACTIVE
Incorporated / age: 29 June 199036 years
Registered office: 34 Gemini Drive Gemini Drive, Warminster, Wiltshire, BA12 8SN, England
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Gemini Drive Gemini Drive, Warminster, Wiltshire, BA12 8SN, England
Nature of business
Information technology consultancy activities
Previous company names
MILAN TECHNOLOGY (EUROPE) LIMITED
SPEED 448 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOSEPH, Lydia ACTIVE	Director	01 Jun 2024		England	August 1986	44, Salamanca Drive, Tidworth, SP9 7TB, England
KNAPP, Stephen John RESIGNED	Secretary	12 Nov 1997	31 Jan 2008			12 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
NEWMAN, Timothy Paul RESIGNED	Secretary		12 Nov 1997			2 St Austins Cottages, Shortfield Common, Frensham, Surrey, GU10 3EH
SHEPPARD, Joan RESIGNED	Secretary	31 Jan 2008	17 Sep 2024			20 Eastfield, Ashton Keynes, Swindon, Wiltshire, SN6 6PR
NEWMAN, Timothy Paul RESIGNED	Director	03 Jan 1993	12 Nov 1997	England	August 1959	2 St Austins Cottages, Shortfield Common, Frensham, Surrey, GU10 3EH
SHEPPARD, David John RESIGNED	Director		26 Jan 2025	United Kingdom	October 1949	20 Eastfield, Ashton Keynes, Swindon, Wiltshire, SN6 6PR
SHEPPARD, Joan RESIGNED	Director	01 Sep 2007	17 Sep 2024	England	February 1949	20 Eastfield, Ashton Keynes, Swindon, Wiltshire, SN6 6PR

JOSEPH, Lydia ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: August 1986
Address: 44, Salamanca Drive, Tidworth, SP9 7TB, England

KNAPP, Stephen John RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 31 Jan 2008
Address: 12 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS

NEWMAN, Timothy Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1997
Address: 2 St Austins Cottages, Shortfield Common, Frensham, Surrey, GU10 3EH

SHEPPARD, Joan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 17 Sep 2024
Address: 20 Eastfield, Ashton Keynes, Swindon, Wiltshire, SN6 6PR

SHEPPARD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 20 Eastfield, Ashton Keynes, Swindon, Wiltshire, SN6 6PR

SHEPPARD, Joan RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: February 1949
Address: 20 Eastfield, Ashton Keynes, Swindon, Wiltshire, SN6 6PR