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 - SHEFFIELD

This company is listed in the following categories:
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)
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

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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

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