UKBizDB.co.uk

PD FINANCIAL SYSTEMS LIMITED

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

This company is commonly known as Pd Financial Systems Limited. The company was founded 21 years ago and was given the registration number 04758970. The firm's registered office is in CHEADLE HULME. You can find them at 74 Grove Lane, , Cheadle Hulme, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PD FINANCIAL SYSTEMS LIMITED
Company Number:04758970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:74 Grove Lane, Cheadle Hulme, Cheshire, SK8 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Grove Lane, Cheadle Hulme, SK8 7NB

Secretary26 October 2006Active
74, Grove Lane, Cheadle Hulme, SK8 7NB

Director25 October 2006Active
74, Grove Lane, Cheadle Hulme, SK8 7NB

Director26 October 2006Active
17 Lea Road, Heald Green, Cheadle, SK8 3RD

Secretary14 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 May 2003Active
17 Lea Road, Heald Green, Cheadle, SK8 3RD

Director14 May 2003Active
17 Lea Road, Heald Green, Cheadle, SK8 3RD

Director14 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mrs Jill Charlotte Higson-Dibb
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:74, Grove Lane, Cheadle Hulme, SK8 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew Dibb
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:74, Grove Lane, Cheadle Hulme, SK8 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.