P S B SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9UF

Company number 03406413
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address MARSH FIELDS HOUSE, MARSH LANE, HALIFAX, WEST YORKSHIRE, HX3 9UF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of P S B SYSTEMS LIMITED are www.psbsystems.co.uk, and www.p-s-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. P S B Systems Limited is a Private Limited Company. The company registration number is 03406413. P S B Systems Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of P S B Systems Limited is Marsh Fields House Marsh Lane Halifax West Yorkshire Hx3 9uf. The company`s financial liabilities are £0.28k. It is £-1.77k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £19.3k, which is £-5.31k against last year. BRIGGS, Helen is a Secretary of the company. BRIGGS, Helen is a Director of the company. BRIGGS, Paul Steven is a Director of the company. Secretary BRIGGS, Helen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


p s b systems Key Finiance

LIABILITIES £0.28k
-87%
CASH £0.04k
TOTAL ASSETS £19.3k
-22%
All Financial Figures

Current Directors

Secretary
BRIGGS, Helen
Appointed Date: 05 March 2014
Director
BRIGGS, Helen
Appointed Date: 05 April 2014
60 years old
Director
BRIGGS, Paul Steven
Appointed Date: 21 July 1997
60 years old

Resigned Directors

Secretary
BRIGGS, Helen
Resigned: 27 June 2013
Appointed Date: 21 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Paul Steven Briggs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

P S B SYSTEMS LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
...
... and 42 more events
30 Jul 1997
Director resigned
23 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Registered office changed on 23/07/97 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

P S B SYSTEMS LIMITED Charges

21 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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