UKBizDB.co.uk

PERFORMANCE SYSTEMS LIMITED

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

This company is commonly known as Performance Systems Limited. The company was founded 33 years ago and was given the registration number 02563129. The firm's registered office is in LONDON. You can find them at 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:PERFORMANCE SYSTEMS LIMITED
Company Number:02563129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1990
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER

Secretary-Active
2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER

Director17 September 1992Active
27 Meryfield Close, Borehamwood, WD6 4PL

Director-Active

People with Significant Control

Mr Phillip Breindel
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

Download
2021-08-24Gazette

Gazette notice voluntary.

Download
2021-08-17Dissolution

Dissolution application strike off company.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Address

Change registered office address company with date old address new address.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-27Accounts

Accounts with accounts type total exemption small.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-08Accounts

Accounts with accounts type total exemption full.

Download
2012-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-29Accounts

Accounts with accounts type total exemption small.

Download
2011-12-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.