PLAYMAKER SYSTEMS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 0EZ

Company number 07934923
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address . CHAMBERS ROAD, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 0EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr David Brian Murray as a secretary on 21 July 2016. The most likely internet sites of PLAYMAKER SYSTEMS LIMITED are www.playmakersystems.co.uk, and www.playmaker-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Playmaker Systems Limited is a Private Limited Company. The company registration number is 07934923. Playmaker Systems Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Playmaker Systems Limited is Chambers Road Hoyland Barnsley South Yorkshire S74 0ez. . MURRAY, David Brian is a Secretary of the company. BRIER, Peter Robert is a Director of the company. MARTIN, Jeremy Nicholas is a Director of the company. Secretary FISHER, Linda has been resigned. Secretary RACE, Samantha Claire has been resigned. Director HINKS, George William Cyril has been resigned. Director RACE, Samantha Claire has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURRAY, David Brian
Appointed Date: 21 July 2016

Director
BRIER, Peter Robert
Appointed Date: 03 February 2012
80 years old

Director
MARTIN, Jeremy Nicholas
Appointed Date: 22 September 2014
65 years old

Resigned Directors

Secretary
FISHER, Linda
Resigned: 30 January 2014
Appointed Date: 23 April 2013

Secretary
RACE, Samantha Claire
Resigned: 29 June 2016
Appointed Date: 22 September 2014

Director
HINKS, George William Cyril
Resigned: 24 September 2014
Appointed Date: 03 February 2012
62 years old

Director
RACE, Samantha Claire
Resigned: 29 June 2016
Appointed Date: 22 September 2014
46 years old

Persons With Significant Control

Metalliform Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

PLAYMAKER SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 June 2016
29 Sep 2016
Appointment of Mr David Brian Murray as a secretary on 21 July 2016
28 Sep 2016
Termination of appointment of Samantha Claire Race as a director on 29 June 2016
28 Sep 2016
Termination of appointment of Samantha Claire Race as a secretary on 29 June 2016
...
... and 14 more events
24 Oct 2013
Previous accounting period extended from 28 February 2013 to 30 June 2013
24 Apr 2013
Appointment of Mrs Linda Fisher as a secretary
27 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Incorporation

PLAYMAKER SYSTEMS LIMITED Charges

30 January 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…