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PRODUCTION SYSTEMS UK LIMITED

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

This company is commonly known as Production Systems Uk Limited. The company was founded 14 years ago and was given the registration number 07143852. The firm's registered office is in COVENTRY. You can find them at 30 Binley Road, , Coventry, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRODUCTION SYSTEMS UK LIMITED
Company Number:07143852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Binley Road, Coventry, West Midlands, CV3 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moenek House, Drakewalls, Gunnislake, England, PL18 9EL

Director02 February 2010Active

People with Significant Control

Mrs Claire Todd
Notified on:10 February 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Moenek House, Drakewalls, Gunnislake, England, PL18 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niall John Todd
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Moenek House, Drakewalls, Gunnislake, England, PL18 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-31Address

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

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-03-22Capital

Capital alter shares subdivision.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-08-20Officers

Change person director company with change date.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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