This company is commonly known as Promoserve Business Systems Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-08 | Officers | Termination secretary company with name termination date. | Download |
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