PROFESSIONAL SYSTEMS INNOVATION LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA
Company number 06369486
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address SUITE9, DUNN HOUSE, 15 WARREN PARK WAY ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROFESSIONAL SYSTEMS INNOVATION LIMITED are www.professionalsystemsinnovation.co.uk, and www.professional-systems-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Systems Innovation Limited is a Private Limited Company. The company registration number is 06369486. Professional Systems Innovation Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Professional Systems Innovation Limited is Suite9 Dunn House 15 Warren Park Way Enderby Leicester Leicestershire Le19 4sa. . SHANNON, Elaine Margaret is a Secretary of the company. SHANNON, Elaine Margaret is a Director of the company. SHANNON, Ian Duncan Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SHANNON, Elaine Margaret
Appointed Date: 12 September 2007

Director
SHANNON, Elaine Margaret
Appointed Date: 12 September 2007
64 years old

Director
SHANNON, Ian Duncan Robert
Appointed Date: 12 September 2007
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Ian Duncan Robert Shannon Ceng
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Margaret Shannon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SYSTEMS INNOVATION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
28 Sep 2007
New director appointed
28 Sep 2007
Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100
27 Sep 2007
Secretary resigned
27 Sep 2007
Director resigned
12 Sep 2007
Incorporation