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PRODUCTIVE BUSINESS SYSTEMS LTD

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

This company is commonly known as Productive Business Systems Ltd. The company was founded 7 years ago and was given the registration number 10538787. The firm's registered office is in HORSHAM. You can find them at Unit 7 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, Sussex. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:PRODUCTIVE BUSINESS SYSTEMS LTD
Company Number:10538787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Unit 7 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, Sussex, United Kingdom, RH13 9RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, United Kingdom, RH13 9RT

Director23 December 2016Active
Unit 7, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, United Kingdom, RH13 9RT

Director23 December 2016Active

People with Significant Control

Mr Simon Paul Beal
Notified on:23 December 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Oakhurst Business Park, Wilberforce Way, Horsham, United Kingdom, RH13 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Murphy
Notified on:23 December 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit &, Oakhurst Business Park, Southwater, Horsham, United Kingdom, RH13 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-03-29Gazette

Gazette filings brought up to date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Incorporation

Incorporation company.

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