PERSONAL AUDIT SYSTEMS LTD
PENCROFT WAY MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6SE

Company number 03239788
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address UNIT 5 ENTERPRISE HOUSE, MANCHESTER SCIENCE PARK, PENCROFT WAY MANCHESTER, LANCASHIRE, M15 6SE
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES13 ‐ Allotment of shares / redesignated 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PERSONAL AUDIT SYSTEMS LTD are www.personalauditsystems.co.uk, and www.personal-audit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Personal Audit Systems Ltd is a Private Limited Company. The company registration number is 03239788. Personal Audit Systems Ltd has been working since 20 August 1996. The present status of the company is Active. The registered address of Personal Audit Systems Ltd is Unit 5 Enterprise House Manchester Science Park Pencroft Way Manchester Lancashire M15 6se. . CARTER, Paul is a Secretary of the company. BEECH, Matthew Charles is a Director of the company. Secretary JHOOTY, Jasbir Singh has been resigned. Secretary KEMP, Paul Matthew has been resigned. Secretary KORNITSCHKY, Yvonne Louisa has been resigned. Director GREENWOOD, Peter Gregory has been resigned. Director HEIRE, Gurnam Singh has been resigned. Director JHOOTY, Jasbir Singh has been resigned. Director JONES, Barry Joseph has been resigned. Director KORNITSCHKY, Yvonne Louisa has been resigned. Director SKIPWITH, James Andrew has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
CARTER, Paul
Appointed Date: 19 April 2001
Director
BEECH, Matthew Charles
Appointed Date: 08 October 1997
59 years old

Resigned Directors

Secretary
JHOOTY, Jasbir Singh
Resigned: 01 September 1999
Appointed Date: 24 September 1997
Secretary
KEMP, Paul Matthew
Resigned: 19 April 2001
Appointed Date: 01 September 1999
Secretary
KORNITSCHKY, Yvonne Louisa
Resigned: 08 September 1997
Appointed Date: 20 August 1996
Director
GREENWOOD, Peter Gregory
Resigned: 01 June 1997
Appointed Date: 20 August 1996
65 years old
Director
HEIRE, Gurnam Singh
Resigned: 02 July 1999
Appointed Date: 20 August 1996
75 years old
Director
JHOOTY, Jasbir Singh
Resigned: 01 September 1999
Appointed Date: 24 September 1997
59 years old
Director
JONES, Barry Joseph
Resigned: 28 September 2004
Appointed Date: 01 July 2001
81 years old
Director
KORNITSCHKY, Yvonne Louisa
Resigned: 08 September 1997
Appointed Date: 20 August 1996
75 years old
Director
SKIPWITH, James Andrew
Resigned: 20 November 1996
Appointed Date: 20 August 1996
54 years old

Persons With Significant Control

Mr Matthew Beech
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PERSONAL AUDIT SYSTEMS LTD Events

01 Sep 2016
Confirmation statement made on 7 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Resolutions
  • RES13 ‐ Allotment of shares / redesignated 26/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 85
...
... and 47 more events
19 Aug 1997
Registered office changed on 19/08/97 from: greenheys business centre unit 58 manchester M15 6JJ
05 Jun 1997
Director resigned
18 Dec 1996
Accounting reference date extended from 31/08/97 to 30/11/97
27 Nov 1996
Director resigned
20 Aug 1996
Incorporation

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