Company number 02563129
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address GATES FREEDMAN, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFORMANCE SYSTEMS LIMITED are www.performancesystems.co.uk, and www.performance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Performance Systems Limited is a Private Limited Company.
The company registration number is 02563129. Performance Systems Limited has been working since 28 November 1990.
The present status of the company is Active. The registered address of Performance Systems Limited is Gates Freedman 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . GREEN, Marc is a Secretary of the company. BREINDEL, Phillip is a Director of the company. Director SMITH, Graeme has been resigned. The company operates in "Repair of computers and peripheral equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Phillip Breindel
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PERFORMANCE SYSTEMS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
09 Jul 2015
Registered office address changed from Gates Freedman & Co 9th Floor, Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 9 July 2015
...
... and 55 more events
08 Aug 1991
Accounting reference date notified as 31/03
15 Jan 1991
Ad 14/12/90--------- £ si 98@1=98 £ ic 2/100
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Registered office changed on 05/12/90 from: bridge house 181 queen victoria street london EC4V 4DD
28 Nov 1990
Incorporation