THE PROFESSIONAL SERVICES COMPANY UK LTD - MILTON KEYNES
Overview
THE PROFESSIONAL SERVICES COMPANY UK LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
THE PROFESSIONAL SERVICES COMPANY UK LTD was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505474.
THE PROFESSIONAL SERVICES COMPANY UK LTD was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505474.
THE PROFESSIONAL SERVICES COMPANY UK LTD - MILTON KEYNES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O HILLIER HOPKINS LLP CHANCERY HOUSE
MILTON KEYNES
BUCKS
MK9 1JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA KNIGHTS | Aug 1970 | British | Director | 2010-07-24 | CURRENT |
| MRS SAMANTHA KNIGHTS | Secretary | 2018-09-24 | CURRENT | ||
| DAVID CHARLES KNIGHTS | Feb 1938 | British | Director | 2003-10-07 UNTIL 2010-07-24 | RESIGNED |
| MR STEPHEN JOHN KNIGHTS | Oct 1966 | British | Director | 2004-03-18 UNTIL 2018-09-24 | RESIGNED |
| NIAMH MARY KNIGHTS | Dec 1968 | British | Director | 2002-08-07 UNTIL 2003-10-07 | RESIGNED |
| COMPANYFORMATIONAGENT.COM LTD | Nominee Director | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
| CFA SEC LTD | Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
| MR STEPHEN JOHN KNIGHTS | Oct 1966 | British | Secretary | 2002-08-07 UNTIL 2018-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Knights | 2016-04-06 | 10/1966 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Samantha Knights | 2016-04-06 | 8/1970 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2018-11-21 | 30-09-2018 | 18,368 equity |
| ACCOUNTS - Final Accounts | 2018-03-23 | 31-08-2017 | 9,850 equity |
| ACCOUNTS - Final Accounts preparation | 2017-04-25 | 31-08-2016 | 35,211 Cash 12,900 equity |
| Abbreviated Company Accounts - THE PROFESSIONAL SERVICES COMPANY UK LTD | 2016-01-19 | 31-08-2015 | £67,954 Cash £65,703 equity |
| Abbreviated Company Accounts - THE PROFESSIONAL SERVICES COMPANY UK LTD | 2015-05-08 | 31-08-2014 | £50,589 Cash £46,916 equity |