PRISON MANAGEMENT SYSTEMS LIMITED - KENLEY


Company Profile Company Filings

Overview

PRISON MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from KENLEY and has the status: Active.
PRISON MANAGEMENT SYSTEMS LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PRISON MANAGEMENT SYSTEMS LIMITED - KENLEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL BELCH Secretary 2015-01-19 CURRENT
MR PETER BELCH Sep 1947 British Director 2015-01-19 CURRENT
MR JONATHAN PAUL BELCH Aug 1971 British Secretary 2001-08-02 UNTIL 2003-06-30 RESIGNED
MR PETER BELCH Sep 1947 British Secretary 2003-06-30 UNTIL 2015-01-19 RESIGNED
MR JONATHAN PAUL BELCH Aug 1971 British Director 2011-05-31 UNTIL 2015-01-20 RESIGNED
MR JONATHAN PAUL BELCH Aug 1971 British Director 2001-08-02 UNTIL 2008-04-15 RESIGNED
MICHAEL ANDREW BOUCHER BELCH Jun 1967 British Director 2001-08-02 UNTIL 2003-06-30 RESIGNED
WIMPOLE STREET SECRETARIES LIMITED Corporate Secretary 2001-08-02 UNTIL 2001-08-02 RESIGNED
WIMPOLE STREET NOMINEES LIMITED Director 2001-08-02 UNTIL 2001-08-02 RESIGNED
MRS SUSAN DIANE BELCH May 1947 British Director 2008-04-15 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Belch 2016-08-02 8/1971 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Prison Management Systems Limited - Filleted accounts 2023-10-24 31-01-2023 £11,428 equity
Prison Management Systems Limited - Filleted accounts 2022-10-28 31-01-2022 £11,428 equity
Prison Management Systems Limited - Filleted accounts 2021-10-28 31-01-2021 £11,428 equity
Prison Management Systems Limited - Filleted accounts 2021-01-29 31-01-2020 £11,428 equity
Prison Management Systems Limited - Filleted accounts 2019-10-22 31-01-2019 £11,428 equity
Prison Management Systems Limited - Filleted accounts 2018-10-19 31-01-2018 £11,428 equity
Prison Management Systems Limited - Filleted accounts 2017-10-13 31-01-2017 £11,428 equity
Prison Management Systems Limited - Abbreviated accounts 2016-10-13 31-01-2016
Prison Management Systems Limited - Abbreviated accounts 2015-10-13 31-01-2015
Prison Management Systems Limited - Abbreviated accounts 2014-10-31 31-01-2014

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