PS UK SALES LIMITED
BIRMINGHAM SWISSPER LIMITED PRIVACY SUISSE LIMITED PS UK SALES LIMITED

Hellopages » West Midlands » Solihull » B37 7BF

Company number 08815034
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 7BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 75-81 Burnaby Street Studio 7 London SW10 0NS to Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 9 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-24 ; Change of name notice. The most likely internet sites of PS UK SALES LIMITED are www.psuksales.co.uk, and www.ps-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ps Uk Sales Limited is a Private Limited Company. The company registration number is 08815034. Ps Uk Sales Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Ps Uk Sales Limited is Somerset House 6070 Birmingham Business Park Birmingham West Midlands United Kingdom B37 7bf. . PERRY, Peter Kevin is a Director of the company. Director LEE, Myca has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PERRY, Peter Kevin
Appointed Date: 29 July 2014
62 years old

Resigned Directors

Director
LEE, Myca
Resigned: 21 September 2016
Appointed Date: 13 December 2013
55 years old

Persons With Significant Control

Mr Russell Thomas Francis Murphy
Notified on: 25 May 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Kevin Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Myca Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PS UK SALES LIMITED Events

09 Feb 2017
Registered office address changed from 75-81 Burnaby Street Studio 7 London SW10 0NS to Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 9 February 2017
02 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-24
02 Feb 2017
Change of name notice
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 14 more events
10 Jul 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,001
24 Apr 2014
Company name changed ps uk sales LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
13 Feb 2014
Director's details changed for Myca Lee on 13 February 2014
13 Feb 2014
Registered office address changed from 99 New Bond Street London W1S 1SW United Kingdom on 13 February 2014
13 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PS UK SALES LIMITED Charges

29 June 2016
Charge code 0881 5034 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bon Accord LTD
Description: Contains fixed charge…
28 June 2016
Charge code 0881 5034 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bon Accord LTD
Description: Contains fixed charge…

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