PROMOSERVE BUSINESS SYSTEMS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PROMOSERVE BUSINESS SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROMOSERVE BUSINESS SYSTEMS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05201788. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROMOSERVE BUSINESS SYSTEMS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05201788. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROMOSERVE BUSINESS SYSTEMS LIMITED - SHEFFIELD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR
SHEFFIELD
S1 4QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRADE ONLY LIMITED (until 07/01/2009)
TRADE ONLY LIMITED (until 07/01/2009)
INDUSTRY SOFTWARE LIMITED (until 21/02/2008)
CUSTOMER FOCUS SOFTWARE LTD (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH WILKINSON | Jan 1985 | British | Director | 2020-04-09 | CURRENT |
MR GRAEME BERNARD COUTURIER | Jun 1976 | British | Director | 2018-06-01 | CURRENT |
MR GRAEME BERNARD COUTURIER | Secretary | 2018-06-01 | CURRENT | ||
MR DAVID ROBERT SMITH | Jan 1968 | British | Director | 2009-06-04 UNTIL 2011-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-10 UNTIL 2004-08-10 | RESIGNED | ||
ANDREW BARTON | Jan 1968 | British | Secretary | 2004-08-10 UNTIL 2006-07-03 | RESIGNED |
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Secretary | 2006-07-03 UNTIL 2009-01-05 | RESIGNED |
MS VICTORIA ANN ROBINSON | Secretary | 2011-11-01 UNTIL 2014-04-30 | RESIGNED | ||
MR NEIL JAMES HORNBY | Secretary | 2017-11-01 UNTIL 2018-06-01 | RESIGNED | ||
MR DAVID ROBERT SMITH | Jan 1968 | British | Secretary | 2009-06-04 UNTIL 2011-10-31 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Secretary | 2009-01-05 UNTIL 2009-04-20 | RESIGNED |
GRAHAM RICHARD HALL | Jul 1954 | British | Director | 2004-08-10 UNTIL 2006-07-03 | RESIGNED |
MR MARTIN VARLEY | Dec 1962 | British | Director | 2009-06-04 UNTIL 2020-04-07 | RESIGNED |
MR ANDREW DAVID TALBOT | May 1967 | British | Director | 2004-08-10 UNTIL 2009-10-31 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2008-10-13 UNTIL 2009-04-20 | RESIGNED |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2009-01-02 UNTIL 2009-04-20 | RESIGNED |
MS VICTORIA ANN ROBINSON | Jul 1975 | British | Director | 2011-11-01 UNTIL 2016-01-31 | RESIGNED |
BARRETT BEDROSSIAN | Apr 1965 | British | Director | 2006-07-03 UNTIL 2007-12-31 | RESIGNED |
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Director | 2006-07-03 UNTIL 2011-05-30 | RESIGNED |
STEVEN HOWARD ELLIOTT | Nov 1954 | United Kingdom | Director | 2006-07-03 UNTIL 2009-06-04 | RESIGNED |
NEIL PETER CLINCH | Jun 1971 | British | Director | 2004-08-10 UNTIL 2006-07-03 | RESIGNED |
ANDREW BARTON | Jan 1968 | British | Director | 2004-08-10 UNTIL 2015-12-31 | RESIGNED |
CARR-HILL LIMITED | Corporate Secretary | 2014-04-30 UNTIL 2017-11-01 | RESIGNED | ||
MARTIN VARLEY | Dec 1962 | British | Director | 2006-07-03 UNTIL 2009-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altitude Group Plc | 2016-04-06 | Manchester |
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 |
---|---|---|---|
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2023-09-12 | 31-03-2023 | £592,240 equity |
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2022-12-06 | 31-03-2022 | £592,240 equity |
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2021-10-05 | 31-03-2021 | £592,240 equity |
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2021-02-20 | 31-03-2020 | £592,240 equity |
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2019-10-08 | 31-12-2018 | £592,240 equity |
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2018-01-11 | 31-12-2017 | £-592,240 equity |
Micro-entity Accounts - PROMOSERVE BUSINESS SYSTEMS LIMITED | 2017-09-29 | 31-12-2016 | £-592,240 equity |