Company number 07933543
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 157B FIRST FLOOR, NORTH HYDE ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 4NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 6,000
; Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 157B First Floor North Hyde Road Hayes Middlesex UB3 4NS on 3 June 2016. The most likely internet sites of PERFECT BUSINESS INFORMATION SYSTEMS LTD are www.perfectbusinessinformationsystems.co.uk, and www.perfect-business-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Perfect Business Information Systems Ltd is a Private Limited Company.
The company registration number is 07933543. Perfect Business Information Systems Ltd has been working since 02 February 2012.
The present status of the company is Active. The registered address of Perfect Business Information Systems Ltd is 157b First Floor North Hyde Road Hayes Middlesex England Ub3 4ns. . MALHI, Varinderpal Singh is a Director of the company. Director ALI, Syed Adnan has been resigned. Director MALHI, Varinderpal Singh has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
ALI, Syed Adnan
Resigned: 12 March 2013
Appointed Date: 02 February 2012
49 years old
PERFECT BUSINESS INFORMATION SYSTEMS LTD Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 157B First Floor North Hyde Road Hayes Middlesex UB3 4NS on 3 June 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 9 more events
12 Mar 2013
Termination of appointment of Syed Ali as a director
14 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
14 Feb 2013
Appointment of Mr Varinderpal Singh Malhi as a director
14 Feb 2013
Termination of appointment of Varinderpal Malhi as a director
02 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted