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PROFESSIONAL SYSTEMS FINANCE LIMITED - Suite 19 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06815902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 19 Plato Close
- Tachbrook Park
- Leamington Spa
- Warwickshire
- CV34 6WE
- England Suite 19 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England UK
Management
- Managing Directors
- LEY, Max Frederick Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-11
- Age Of Company 2009-02-11 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Max Ley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-30
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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PROFESSIONAL SYSTEMS FINANCE LIMITED Company Description
- PROFESSIONAL SYSTEMS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06815902. Its current trading status is "live". It was registered 2009-02-11. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2021-03-30.It can be contacted at Suite 19 Plato Close .
Get PROFESSIONAL SYSTEMS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional Systems Finance Limited - Suite 19 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
- 2009-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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confirmation-statement-with-updates (2021-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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notification-of-a-person-with-significant-control (2021-08-04) - PSC01
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confirmation-statement-with-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-02-26) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
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gazette-notice-compulsory (2020-02-25) - GAZ1
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capital-allotment-shares (2020-05-13) - SH01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-24) - AA01
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confirmation-statement-with-no-updates (2018-04-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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legacy (2012-09-12) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-account-reference-date-company-current-extended (2011-01-13) - AA01
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legacy (2011-09-14) - MG01
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change-person-director-company-with-change-date (2011-02-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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incorporation-company (2009-02-11) - NEWINC