PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED
MANOR PARK M M & S (2707) LIMITED

Hellopages » Cheshire » Halton » WA7 1UP
Company number 04057917
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address DARESBURY POINT, GREEN WOOD DRIVE, MANOR PARK, CHESHIRE, WA7 1UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 28 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED are www.productivitythroughsoftwareholdings.co.uk, and www.productivity-through-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Productivity Through Software Holdings Limited is a Private Limited Company. The company registration number is 04057917. Productivity Through Software Holdings Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Productivity Through Software Holdings Limited is Daresbury Point Green Wood Drive Manor Park Cheshire Wa7 1up. . BARTON, Joan Mary is a Secretary of the company. BARTON, Joan Mary is a Director of the company. ROWLINSON, John is a Director of the company. Secretary MACLAY MURRAY & SPENS has been resigned. Director CAMPBELL, Alastair David has been resigned. Director HILL, Simon Peter has been resigned. Director ROWLINSON, Sheila has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTON, Joan Mary
Appointed Date: 10 July 2001
Director
BARTON, Joan Mary
Appointed Date: 01 October 2003
69 years old
Director
ROWLINSON, John
Appointed Date: 10 July 2001
65 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS
Resigned: 10 July 2001
Appointed Date: 22 August 2000
Director
CAMPBELL, Alastair David
Resigned: 28 January 2004
Appointed Date: 01 October 2003
51 years old
Director
HILL, Simon Peter
Resigned: 28 January 2004
Appointed Date: 01 October 2003
54 years old
Director
ROWLINSON, Sheila
Resigned: 22 June 2006
Appointed Date: 10 July 2001
94 years old
Director
VINDEX LIMITED
Resigned: 10 July 2001
Appointed Date: 22 August 2000
Director
VINDEX SERVICES LIMITED
Resigned: 10 July 2001
Appointed Date: 22 August 2000

Persons With Significant Control

Mr John Rowlinson
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 28 September 2015
27 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
...
... and 61 more events
17 Jul 2001
Accounting reference date extended from 31/08/01 to 30/09/01
17 Jul 2001
Registered office changed on 17/07/01 from: 10 foster lane london EC2V 6HR
17 Jul 2001
Director resigned
17 Jul 2001
Director resigned
22 Aug 2000
Incorporation

Similar Companies

PRODUCTIVITY SOLUTIONS LIMITED PRODUCTIVITY SYSTEMS LTD PRODUCTIVITY THROUGH SOFTWARE LIMITED PRODUCTIV'YOU ! LTD PRODUCTJUDGE LIMITED PRODUCTLE LTD PRODUCTLIFE LIMITED