PROMOSERVE BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Promoserve Business Systems Limited. The company was founded 20 years ago and was given the registration number 05201788. The firm's registered office is in SHEFFIELD. You can find them at 7th Floor, 32 Eyre Street, Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PROMOSERVE BUSINESS SYSTEMS LIMITED
Company Number	:	05201788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ	Secretary	01 October 2021	Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ	Director	01 October 2021	Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ	Director	09 April 2020	Active
2 Rosemary Cottages, Atherstone Lane, Hurley, Hurley, CV9 2HT	Secretary	10 August 2004	Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ	Secretary	01 June 2018	Active
6 Queensborough House South, 18 Oatlands Chase, Weybridge, KT13 9SF	Secretary	03 July 2006	Active
Unit 4, Rhodes Business Park, Silburn Way, Middleton, M24 4NE	Secretary	01 November 2017	Active
Unit 4, Rhodes Business Park, Silburn Way, Middleton, United Kingdom, M24 4NE	Secretary	01 November 2011	Active
7, Severus Avenue, York, United Kingdom, YO24 4LX	Secretary	04 June 2009	Active
The Fleetings, 19 Sand Hutton, York, YO41 1LB	Secretary	05 January 2009	Active
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, England, HD8 8XN	Corporate Secretary	30 April 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 August 2004	Active
2 Rosemary Cottages, Atherstone Lane, Hurley, Hurley, CV9 2HT	Director	10 August 2004	Active
47 Belmont Road, Bushey, WD23 2JR	Director	03 July 2006	Active
50 Mill Road, Haverhill, CB9 8BD	Director	10 August 2004	Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ	Director	01 June 2018	Active
35, Ringley Chase, Whitefield, Manchester, M45 7UA	Director	03 July 2006	Active
6 Queensborough House South, 18 Oatlands Chase, Weybridge, KT13 9SF	Director	03 July 2006	Active
Drey Cottage, Rede Road, Whepstead, Bury St Edmunds, IP29 4ST	Director	10 August 2004	Active
Unit 4, Rhodes Business Park, Silburn Way, Middleton, United Kingdom, M24 4NE	Director	01 November 2011	Active
Westleigh, Stannage Lane Churton, Chester, CH3 6LE	Director	02 January 2009	Active
7, Severus Avenue, York, United Kingdom, YO24 4LX	Director	04 June 2009	Active
The Fleetings, 19 Sand Hutton, York, YO41 1LB	Director	13 October 2008	Active
Redthorne, Wensley Road Winster, Matlock, DE4 2DH	Director	10 August 2004	Active
Unit 4, Rhodes Business Park, Silburn Way, Middleton, M24 4NE	Director	04 June 2009	Active
313 Stand Lane, Radcliffe, M26 1JA	Director	03 July 2006	Active

People with Significant Control

Altitude Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 4, Rhodes Business Park, Silburn Way, Manchester, England, M24 4NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PROMOSERVE BUSINESS SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement