PROFESSIONAL SOLUTION PROVIDERS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9EF

Company number 02964967
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 6 SPEART LANE, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW5 9EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 233 Stafford Road Wallington Surrey SM6 9BX to 6 Speart Lane Hounslow Middlesex TW5 9EF on 21 January 2016. The most likely internet sites of PROFESSIONAL SOLUTION PROVIDERS LIMITED are www.professionalsolutionproviders.co.uk, and www.professional-solution-providers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Professional Solution Providers Limited is a Private Limited Company. The company registration number is 02964967. Professional Solution Providers Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Professional Solution Providers Limited is 6 Speart Lane Hounslow Middlesex United Kingdom Tw5 9ef. The company`s financial liabilities are £75.89k. It is £-72.71k against last year. The cash in hand is £90.18k. It is £-81.17k against last year. And the total assets are £90.23k, which is £-81.17k against last year. PATEL, Hitesh is a Secretary of the company. DAIL, Bachitar is a Director of the company. Secretary MISTRY, Jugdish Kumar has been resigned. Secretary PATEL, Ganshyam has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MISTRY, Jugdish Kumar has been resigned. Director PATEL, Hitesh has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


professional solution providers Key Finiance

LIABILITIES £75.89k
-49%
CASH £90.18k
-48%
TOTAL ASSETS £90.23k
-48%
All Financial Figures

Current Directors

Secretary
PATEL, Hitesh
Appointed Date: 01 January 2015
Director
DAIL, Bachitar
Appointed Date: 01 September 2014
72 years old

Resigned Directors

Secretary
MISTRY, Jugdish Kumar
Resigned: 01 October 2007
Appointed Date: 05 September 1994
Secretary
PATEL, Ganshyam
Resigned: 23 April 2014
Appointed Date: 01 October 2007
Nominee Secretary
THOMAS, Howard
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
MISTRY, Jugdish Kumar
Resigned: 28 February 2008
Appointed Date: 05 September 1994
59 years old
Director
PATEL, Hitesh
Resigned: 15 September 2014
Appointed Date: 05 September 1994
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 September 1994
Appointed Date: 05 September 1994
63 years old

Persons With Significant Control

Mr Bachitar Dail
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hitesh Patel Bsc Msc
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SOLUTION PROVIDERS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jan 2016
Registered office address changed from 233 Stafford Road Wallington Surrey SM6 9BX to 6 Speart Lane Hounslow Middlesex TW5 9EF on 21 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 112
...
... and 57 more events
25 Jan 1995
Accounting reference date notified as 28/02
21 Sep 1994
Registered office changed on 21/09/94 from: 16 st john street, london, EC1M 4AY
21 Sep 1994
Secretary resigned;new director appointed
21 Sep 1994
New secretary appointed;director resigned;new director appointed
05 Sep 1994
Incorporation

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