PRISON MANAGEMENT SYSTEMS LIMITED
KENLEY JONIQ PRISON MANAGEMENT SYSTEMS LIMITED

Hellopages » Greater London » Croydon » CR8 5HB
Company number 04263348
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PRISON MANAGEMENT SYSTEMS LIMITED are www.prisonmanagementsystems.co.uk, and www.prison-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Prison Management Systems Limited is a Private Limited Company. The company registration number is 04263348. Prison Management Systems Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Prison Management Systems Limited is 163 Welcomes Road Kenley Surrey Cr8 5hb. . BELCH, Jonathan Paul is a Secretary of the company. BELCH, Peter is a Director of the company. Secretary BELCH, Jonathan Paul has been resigned. Secretary BELCH, Peter has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director BELCH, Jonathan Paul has been resigned. Director BELCH, Jonathan Paul has been resigned. Director BELCH, Susan Diane has been resigned. Director BOUCHER BELCH, Michael Andrew has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


prison management systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELCH, Jonathan Paul
Appointed Date: 19 January 2015
Director
BELCH, Peter
Appointed Date: 19 January 2015
78 years old

Resigned Directors

Secretary
BELCH, Jonathan Paul
Resigned: 30 June 2003
Appointed Date: 02 August 2001
Secretary
BELCH, Peter
Resigned: 19 January 2015
Appointed Date: 30 June 2003
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
BELCH, Jonathan Paul
Resigned: 20 January 2015
Appointed Date: 31 May 2011
54 years old
Director
BELCH, Jonathan Paul
Resigned: 15 April 2008
Appointed Date: 02 August 2001
54 years old
Director
BELCH, Susan Diane
Resigned: 31 May 2011
Appointed Date: 15 April 2008
78 years old
Director
BOUCHER BELCH, Michael Andrew
Resigned: 30 June 2003
Appointed Date: 02 August 2001
58 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Jonathan Paul Belch
Notified on: 2 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRISON MANAGEMENT SYSTEMS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
21 Jan 2015
Termination of appointment of Jonathan Paul Belch as a director on 20 January 2015
...
... and 55 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
New director appointed
02 Aug 2001
Incorporation

PRISON MANAGEMENT SYSTEMS LIMITED Charges

14 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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