PUBLIC SECTOR SOFTWARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 9DX

Company number 02453664
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address P O BOX 9000, 5 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 9DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 9 January 2017 GBP 1,579.15 ; Purchase of own shares.. The most likely internet sites of PUBLIC SECTOR SOFTWARE LIMITED are www.publicsectorsoftware.co.uk, and www.public-sector-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Public Sector Software Limited is a Private Limited Company. The company registration number is 02453664. Public Sector Software Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Public Sector Software Limited is P O Box 9000 5 Regent Street Leamington Spa Warwickshire Cv31 9dx. . BAKER, Margaret Melanie is a Secretary of the company. BAKER, Margaret Melanie is a Director of the company. BAKER, Trevor Kenneth is a Director of the company. BULL, Sarah Louise is a Director of the company. CURRAN, Mary Teresa is a Director of the company. Secretary BAKER, Trevor Kenneth has been resigned. Secretary HARRIS, Joselyn has been resigned. Director CHEEMA, Sarwan Singh has been resigned. Director GENT, David Ronald has been resigned. Director HARRIS, Joselyn has been resigned. Director SPRULES, Barry James has been resigned. Director TURNER, David Harold Winston, Councillor has been resigned. Director TURNER, Pamela Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAKER, Margaret Melanie
Appointed Date: 01 December 2004
Director
BAKER, Margaret Melanie
Appointed Date: 01 March 2004
74 years old
Director
BAKER, Trevor Kenneth

75 years old
Director
BULL, Sarah Louise
Appointed Date: 03 February 2014
44 years old
Director
CURRAN, Mary Teresa
Appointed Date: 10 February 1997
71 years old

Resigned Directors

Secretary
BAKER, Trevor Kenneth
Resigned: 01 December 2004
Appointed Date: 01 July 1999
Secretary
HARRIS, Joselyn
Resigned: 30 June 1999
Director
CHEEMA, Sarwan Singh
Resigned: 31 October 1994
Appointed Date: 11 April 1994
74 years old
Director
GENT, David Ronald
Resigned: 09 January 2017
Appointed Date: 04 September 2004
72 years old
Director
HARRIS, Joselyn
Resigned: 30 June 1999
Appointed Date: 30 November 1993
62 years old
Director
SPRULES, Barry James
Resigned: 31 December 2008
Appointed Date: 01 January 2006
79 years old
Director
TURNER, David Harold Winston, Councillor
Resigned: 30 November 2001
83 years old
Director
TURNER, Pamela Ann
Resigned: 30 November 2001
Appointed Date: 10 February 1997
81 years old

Persons With Significant Control

Mr Trevor Kenneth Baker
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Melanie Baker
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUBLIC SECTOR SOFTWARE LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 1,579.15
01 Feb 2017
Purchase of own shares.
13 Jan 2017
Termination of appointment of David Ronald Gent as a director on 9 January 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 117 more events
05 Mar 1990
Notice of assignment of name or new name to shares
05 Mar 1990
S-div 01/01/90
05 Mar 1990
Accounting reference date notified as 31/12
31 Jan 1990
New director appointed
19 Dec 1989
Incorporation

PUBLIC SECTOR SOFTWARE LIMITED Charges

26 January 2009
Chattel mortgage
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Public Sector Software Limited (No.2) Pension Plan
Description: The goods or chattels acquired or hereafter to be acquired…
17 December 2004
Aircraft mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
8 February 1991
Legal charge
Delivered: 12 February 1991
Status: Satisfied on 19 October 2004
Persons entitled: Ucb Bank PLC
Description: F/H 55 bath street gravesend part of title no k 608279…
12 December 1990
Debenture
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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