P S FINANCIALS LIMITED - SLOUGH


Company Profile Company Filings

Overview

P S FINANCIALS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
P S FINANCIALS LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323067. The accounts status is AUDIT EXEMPTION SUBSI.

P S FINANCIALS LIMITED - SLOUGH

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

HEATHROW APPROACH 4TH FLOOR
SLOUGH
SL3 8QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2022 25/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
MRS ELONA MORTIMER ZHIKA Nov 1979 British Director 2016-12-23 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2016-12-23 CURRENT
MR THOMAS IAN ROBERTS Nov 1956 British Director 2001-11-15 UNTIL 2002-11-30 RESIGNED
MR THOMAS IAN ROBERTS Nov 1956 British Secretary 2001-11-15 UNTIL 2001-11-30 RESIGNED
MR MICHAEL FREDERICK MCGOUN Feb 1947 British Director 2007-04-25 UNTIL 2009-06-30 RESIGNED
NEIL SAVIN Feb 1963 British Director 2001-12-11 UNTIL 2006-03-31 RESIGNED
SHARON ADRIENNE PIERCE Apr 1951 British Director 2013-10-25 UNTIL 2016-12-23 RESIGNED
MR RICHARD CHARLES PIERCE Aug 1952 British Director 2001-11-30 UNTIL 2016-12-23 RESIGNED
JULIAN DAVID MILAN Aug 1965 British Director 2001-11-15 UNTIL 2001-11-30 RESIGNED
MR HOWELL GLYN RUSSELL JONES Sep 1960 British Director 2010-10-01 UNTIL 2016-12-23 RESIGNED
NEIL SAVIN Feb 1963 British Secretary 2001-11-30 UNTIL 2006-03-31 RESIGNED
MARTIN HAY-PLUMB May 1959 United Kingdom Director 2014-03-10 UNTIL 2016-12-23 RESIGNED
MR DAVID PENROSE BANTIN Sep 1954 British Director 2010-10-01 UNTIL 2013-07-13 RESIGNED
KEVIN NEIL BINLEY Oct 1963 British Director 2014-03-10 UNTIL 2016-12-23 RESIGNED
PHILIP JOHN WARNER Oct 1947 British Director 2001-11-30 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Capital Limited 2019-04-30 Slough   Ownership of shares 75 to 100 percent
P S Financials (Holdings) Limited 2016-04-06 - 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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