P.C.T.I. SOLUTIONS LIMITED

Company summary

Insolvency history recorded

Company number: 03342552
Status: LIQUIDATION
Incorporated / age: 1 April 199729 years
Registered office: The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Accounts due: 30 November 2025
Confirmation statement due: 17 April 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 04:12 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
The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Nature of business
Business and domestic software development

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 March 2025
Declaration of solvency
4 March 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 May 2026
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DAVIES, Richard James RESIGNED	Secretary	28 Jan 2009	28 Jun 2018			Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
SHAW, Natalie Amanda RESIGNED	Secretary	28 Jun 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, England
TAYLOR, Jonathan Brian RESIGNED	Secretary	01 May 1997	20 Apr 1998			42-44 Agnes Road, Barnsley, South Yorkshire, S70 1NH
YOUNG, Philip Andrew RESIGNED	Secretary	20 Apr 1998	28 Jan 2009			10 Vine Gardens, Budwith, North Yorkshire, YO8 6LP
SEMKEN LIMITED RESIGNED	Nominee Secretary	01 Apr 1997	02 Apr 1997			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
BRIDGEWATER, Guy Robert RESIGNED	Director	01 May 1997	30 Apr 2009		June 1971	15 Medici Road, The Oakalls, Bromsgrove, Worcestershire, B60 2RL
CAREY, Michael RESIGNED	Director	01 May 1997	19 Dec 1997		March 1962	20 Vicarage Road, Birmingham, West Midlands, B14 7RA
CLARK, Wendy Elizabeth RESIGNED	Director	08 Feb 2013	28 Aug 2015	United Kingdom	July 1953	Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
DAVIES, Richard James RESIGNED	Director	08 Feb 2013	06 Nov 2018	England	December 1977	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England
EATON, Alistair RESIGNED	Director	15 Feb 2016	28 Jun 2018	United Kingdom	August 1969	Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
HICKS, Andrew William RESIGNED	Director	28 Jun 2018	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
KIRKE, Francis Joseph RESIGNED	Director	02 Sep 2014	28 Jun 2018	United Kingdom	November 1967	Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
MCGUIRE, Vivian Francis RESIGNED	Director	27 Jul 2007	28 Jun 2018	Northern Ireland	January 1958	Mount Crescent, Bellevue Hill, Delgany, County Wicklow, Ireland
MOODY, Ian Terry RESIGNED	Director	08 Feb 2013	14 Jan 2014	England	March 1964	Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
ROBINSON, Timothy RESIGNED	Director	08 Feb 2013	30 Nov 2017	England	February 1975	Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
SHARPE, David Patrick RESIGNED	Director	27 Jul 2007	28 Jun 2018	Northern Ireland	September 1958	Cloghernagh Glenamuck Road, Carrickmines, Dublin 18 Ireland, IRISH
TAYLOR, Jonathan Brian RESIGNED	Director	01 May 1997	10 Dec 1997		October 1953	42-44 Agnes Road, Barnsley, South Yorkshire, S70 1NH
THOMPSON, Richard Lee RESIGNED	Director	28 Apr 2010	06 Nov 2018	United Kingdom	February 1972	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England
WHITING, Douglas RESIGNED	Director	01 May 1997	28 Jun 2018	United Kingdom	December 1969	Woodview Manor, 1, Hillcroft, Pontefract, West Yorkshire, WF8 3SR, United Kingdom
WILSON, Gordon James RESIGNED	Director	28 Jun 2018	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
YOUNG, Philip Andrew RESIGNED	Director	01 May 1997	14 Jan 2014	England	June 1970	Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU
LUFMER LIMITED RESIGNED	Nominee Director	01 Apr 1997	02 Apr 1997			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DAVIES, Richard James RESIGNED
Role: Secretary
Appointed on: 28 Jan 2009
Resigned on: 28 Jun 2018
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, England

TAYLOR, Jonathan Brian RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 20 Apr 1998
Address: 42-44 Agnes Road, Barnsley, South Yorkshire, S70 1NH

YOUNG, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 28 Jan 2009
Address: 10 Vine Gardens, Budwith, North Yorkshire, YO8 6LP

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1997
Resigned on: 02 Apr 1997
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

BRIDGEWATER, Guy Robert RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Apr 2009
Date of birth: June 1971
Address: 15 Medici Road, The Oakalls, Bromsgrove, Worcestershire, B60 2RL

CAREY, Michael RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 19 Dec 1997
Date of birth: March 1962
Address: 20 Vicarage Road, Birmingham, West Midlands, B14 7RA

CLARK, Wendy Elizabeth RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 06 Nov 2018
Country of Residence: England
Date of birth: December 1977
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England

EATON, Alistair RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

KIRKE, Francis Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

MCGUIRE, Vivian Francis RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 28 Jun 2018
Country of Residence: Northern Ireland
Date of birth: January 1958
Address: Mount Crescent, Bellevue Hill, Delgany, County Wicklow, Ireland

MOODY, Ian Terry RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: March 1964
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

ROBINSON, Timothy RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: February 1975
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

SHARPE, David Patrick RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 28 Jun 2018
Country of Residence: Northern Ireland
Date of birth: September 1958
Address: Cloghernagh Glenamuck Road, Carrickmines, Dublin 18 Ireland, IRISH

TAYLOR, Jonathan Brian RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 10 Dec 1997
Date of birth: October 1953
Address: 42-44 Agnes Road, Barnsley, South Yorkshire, S70 1NH

THOMPSON, Richard Lee RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England

WHITING, Douglas RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Woodview Manor, 1, Hillcroft, Pontefract, West Yorkshire, WF8 3SR, United Kingdom

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

YOUNG, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: June 1970
Address: Unit 2, Pioneer Court, Pioneer Way, Castleford, West Yorkshire, WF10 5QU

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1997
Resigned on: 02 Apr 1997
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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