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P S B SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P S B Systems Limited. The company was founded 26 years ago and was given the registration number 03406413. The firm's registered office is in HALIFAX. You can find them at Marsh Fields House, Marsh Lane, Halifax, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P S B SYSTEMS LIMITED
Company Number:03406413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Marsh Fields House, Marsh Lane, Halifax, West Yorkshire, HX3 9UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh Fields House, Marsh Lane, Halifax, HX3 9UF

Secretary05 March 2014Active
Marsh Fields House, Marsh Lane, Halifax, HX3 9UF

Director05 April 2014Active
Marsh Fields House, Marsh Lane, Halifax, HX3 9UF

Director21 July 1997Active
Marsh Fields House, Marsh Lane, Halifax, HX3 9UF

Secretary21 July 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 July 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 July 1997Active

People with Significant Control

Mr Paul Steven Briggs
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Marsh Fields House, Halifax, HX3 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-24Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-11-18Accounts

Accounts amended with accounts type micro entity.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-22Accounts

Accounts amended with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-08-23Accounts

Accounts amended with accounts type total exemption small.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-04-05Officers

Appoint person secretary company with name.

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2014-04-05Officers

Appoint person director company with name.

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