PERFORMANCE MONITORING SYSTEMS LIMITED
WARKS

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0EP

Company number 02450115
Status Active
Incorporation Date 6 December 1989
Company Type Private Limited Company
Address 52 COVENTRY STREET, SOUTHAM, WARKS, CV47 0EP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PERFORMANCE MONITORING SYSTEMS LIMITED are www.performancemonitoringsystems.co.uk, and www.performance-monitoring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Rugby Rail Station is 10.4 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Monitoring Systems Limited is a Private Limited Company. The company registration number is 02450115. Performance Monitoring Systems Limited has been working since 06 December 1989. The present status of the company is Active. The registered address of Performance Monitoring Systems Limited is 52 Coventry Street Southam Warks Cv47 0ep. The company`s financial liabilities are £91.41k. It is £-3.81k against last year. The cash in hand is £88.35k. It is £54.72k against last year. And the total assets are £118.43k, which is £56.54k against last year. ARBER, Mathew is a Secretary of the company. ARBER, David George is a Director of the company. Secretary COX, Janet has been resigned. The company operates in "Other software publishing".


performance monitoring systems Key Finiance

LIABILITIES £91.41k
-4%
CASH £88.35k
+162%
TOTAL ASSETS £118.43k
+91%
All Financial Figures

Current Directors

Secretary
ARBER, Mathew
Appointed Date: 06 December 1997
Director
ARBER, David George

78 years old

Resigned Directors

Secretary
COX, Janet
Resigned: 16 September 1997

Persons With Significant Control

Mr David George Arber
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE MONITORING SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 24,060
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
26 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1990
Accounting reference date notified as 31/08
19 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Registered office changed on 19/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
06 Dec 1989
Incorporation

PERFORMANCE MONITORING SYSTEMS LIMITED Charges

13 June 1995
Debenture
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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