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Professional Systems Innovation Limited, LE19 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFESSIONAL SYSTEMS INNOVATION LIMITED

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

This company is commonly known as Professional Systems Innovation Limited. The company was founded 17 years ago and was given the registration number 06369486. The firm's registered office is in LEICESTER. You can find them at Suite9, Dunn House, 15 Warren Park Way Enderby, Leicester, Leicestershire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PROFESSIONAL SYSTEMS INNOVATION LIMITED
Company Number:06369486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite9, Dunn House, 15 Warren Park Way Enderby, Leicester, Leicestershire, LE19 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 21 Narborough Road, Cosby, Leicester, England, LE9 1TA

Secretary12 September 2007Active
Portland House, 21 Narborough Road, Cosby, Leicester, England, LE9 1TA

Director12 September 2007Active
Portland House, 21 Narborough Road, Cosby, Leicester, England, LE9 1TA

Director12 September 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 September 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 September 2007Active

People with Significant Control

Mr Ian Duncan Robert Shannon
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:English
Country of residence:England
Address:Portland House, 21 Narborough Road, Leicester, England, LE9 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Margaret Shannon
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Scottish
Country of residence:England
Address:Portland House, 21 Narborough Road, Leicester, England, LE9 1TA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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