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 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
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 |
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 |