PERFORMANCE INFORMATION SYSTEMS LTD
LONDON MARNEY INVESTMENTS LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09309180
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 71 75 SHELTON STREET SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 9 Charing Cross Road Number 3 London WC2H 0EP England to 71 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 3 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of PERFORMANCE INFORMATION SYSTEMS LTD are www.performanceinformationsystems.co.uk, and www.performance-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Information Systems Ltd is a Private Limited Company. The company registration number is 09309180. Performance Information Systems Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Performance Information Systems Ltd is 71 75 Shelton Street Shelton Street Covent Garden London England Wc2h 9jq. . FRONTEDDU, Frederic Raphael is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FRONTEDDU, Frederic Raphael
Appointed Date: 13 November 2014
45 years old

Persons With Significant Control

Mr Frederic Raphael Fronteddu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE INFORMATION SYSTEMS LTD Events

03 Feb 2017
Registered office address changed from 9 Charing Cross Road Number 3 London WC2H 0EP England to 71 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 3 February 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 30 November 2015
29 Feb 2016
Registered office address changed from 9 Charing Cross Road 3, 9 Charing Cross Road London WC2H 0EP England to 9 Charing Cross Road Number 3 London WC2H 0EP on 29 February 2016
...
... and 2 more events
09 Feb 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016
Director's details changed for Mr Frederic Raphael Fronteddu on 1 January 2015
08 Feb 2016
Registered office address changed from 31-33 High Holborn London WC1V 6AX England to 9 Charing Cross Road London WC2H 0EP on 8 February 2016
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000

Similar Companies

PERFORMANCE INFORMATION LTD PERFORMANCE INFORMATION MANAGEMENT SYSTEMS LIMITED PERFORMANCE INNOVATION LTD PERFORMANCE INSIGHTS LIMITED PERFORMANCE INSPIRED LIMITED PERFORMANCE INSTRUMENTS LIMITED PERFORMANCE INTEGRATED LEARNING LIMITED