THE PROFESSIONAL SERVICES COMPANY UK LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5DT

Company number 04505474
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address THE PADDOCKS 188A AYLESBURY ROAD, BIERTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of THE PROFESSIONAL SERVICES COMPANY UK LTD are www.theprofessionalservicescompanyuk.co.uk, and www.the-professional-services-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wendover Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 7.1 miles; to Monks Risborough Rail Station is 7.2 miles; to Princes Risborough Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Professional Services Company Uk Ltd is a Private Limited Company. The company registration number is 04505474. The Professional Services Company Uk Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of The Professional Services Company Uk Ltd is The Paddocks 188a Aylesbury Road Bierton Aylesbury Buckinghamshire Hp22 5dt. The company`s financial liabilities are £10.25k. It is £-22.21k against last year. The cash in hand is £35.21k. It is £-32.74k against last year. And the total assets are £35.35k, which is £-32.8k against last year. KNIGHTS, Stephen John is a Secretary of the company. KNIGHTS, Samantha is a Director of the company. KNIGHTS, Stephen John is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director KNIGHTS, David Charles has been resigned. Director KNIGHTS, Niamh Mary has been resigned. The company operates in "Information technology consultancy activities".


the professional services company uk Key Finiance

LIABILITIES £10.25k
-69%
CASH £35.21k
-49%
TOTAL ASSETS £35.35k
-49%
All Financial Figures

Current Directors

Secretary
KNIGHTS, Stephen John
Appointed Date: 07 August 2002
Director
KNIGHTS, Samantha
Appointed Date: 24 July 2010
55 years old
Director
KNIGHTS, Stephen John
Appointed Date: 18 March 2004
59 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
KNIGHTS, David Charles
Resigned: 24 July 2010
Appointed Date: 07 October 2003
87 years old
Director
KNIGHTS, Niamh Mary
Resigned: 07 October 2003
Appointed Date: 07 August 2002
56 years old

Persons With Significant Control

Mr Stephen John Knights
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Knights
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROFESSIONAL SERVICES COMPANY UK LTD Events

15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 40 more events
22 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
Registered office changed on 14/08/02 from: regent house 316 beulah hill london SE19 3HF
07 Aug 2002
Incorporation

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