Company number 05722505
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 5 MELBOURNE HOUSE, MELBOURNE STREET, HEBDEN BRIDGE, HX7 6AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 200
. The most likely internet sites of PROCYON BUSINESS SYSTEMS LTD are www.procyonbusinesssystems.co.uk, and www.procyon-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Procyon Business Systems Ltd is a Private Limited Company.
The company registration number is 05722505. Procyon Business Systems Ltd has been working since 27 February 2006.
The present status of the company is Active. The registered address of Procyon Business Systems Ltd is 5 Melbourne House Melbourne Street Hebden Bridge Hx7 6au. . FURNISS, Derek is a Director of the company. Secretary LYNE, Diana has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LYNE, Diana
Resigned: 01 January 2010
Appointed Date: 27 February 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Mr Derek Furniss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PROCYON BUSINESS SYSTEMS LTD Events
25 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
07 May 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 16 more events
20 Jun 2007
Total exemption small company accounts made up to 28 February 2007
27 Mar 2007
Return made up to 27/02/07; full list of members
17 Nov 2006
Ad 05/11/06--------- £ si 100@1=100 £ ic 100/200
27 Feb 2006
Secretary resigned
27 Feb 2006
Incorporation