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 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
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 |