PROFESSIONAL SYSTEMS FINANCE LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DD
Company number 06815902
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address THE BARN, WIXFORD, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of PROFESSIONAL SYSTEMS FINANCE LIMITED are www.professionalsystemsfinance.co.uk, and www.professional-systems-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Professional Systems Finance Limited is a Private Limited Company. The company registration number is 06815902. Professional Systems Finance Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Professional Systems Finance Limited is The Barn Wixford Alcester Warwickshire England B49 6dd. . LEY, Anthony Manfred Thomas is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEY, Anthony Manfred Thomas
Appointed Date: 11 February 2009
60 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 11 February 2009
Appointed Date: 11 February 2009

Persons With Significant Control

Mr Anthony Manfred Thomas Ley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL SYSTEMS FINANCE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Director's details changed for Mr Anthony Manfred Thomas Ley on 10 March 2015
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
01 Mar 2010
Annual return made up to 11 February 2010 with full list of shareholders
01 Mar 2010
Director's details changed for Mr Anthony Manfred Thomas Ley on 1 March 2010
01 Mar 2010
Total exemption small company accounts made up to 28 February 2010
18 Feb 2009
Appointment terminated secretary kevin brewer
11 Feb 2009
Incorporation

PROFESSIONAL SYSTEMS FINANCE LIMITED Charges

3 September 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: The Ley Trust
Description: Tweleve units being "hilotherm" clinical devices together…
1 September 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Ley Trust
Description: Four units of hilotherm equipment together with the…

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