P S FINANCIALS LIMITED
SLOUGH

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Company number 04323067
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, ENGLAND, SL3 9JT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Martin Hay-Plumb as a director on 23 December 2016; Termination of appointment of Howell Glyn Russell Jones as a director on 23 December 2016. The most likely internet sites of P S FINANCIALS LIMITED are www.psfinancials.co.uk, and www.p-s-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. P S Financials Limited is a Private Limited Company. The company registration number is 04323067. P S Financials Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of P S Financials Limited is Riding Court House Riding Court Road Datchet Slough Berkshire England Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER ZHIKA, Elona is a Director of the company. PIERCE, Richard Charles is a Director of the company. PIERCE, Sharon Adrienne is a Director of the company. Secretary ROBERTS, Thomas Ian has been resigned. Secretary SAVIN, Neil has been resigned. Director BANTIN, David Penrose has been resigned. Director BINLEY, Kevin Neil has been resigned. Director HAY-PLUMB, Martin has been resigned. Director JONES, Howell Glyn Russell has been resigned. Director MCGOUN, Michael Frederick has been resigned. Director MILAN, Julian David has been resigned. Director ROBERTS, Thomas Ian has been resigned. Director SAVIN, Neil has been resigned. Director WARNER, Philip John has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 23 December 2016
61 years old
Director
MORTIMER ZHIKA, Elona
Appointed Date: 23 December 2016
46 years old
Director
PIERCE, Richard Charles
Appointed Date: 30 November 2001
73 years old
Director
PIERCE, Sharon Adrienne
Appointed Date: 25 October 2013
74 years old

Resigned Directors

Secretary
ROBERTS, Thomas Ian
Resigned: 30 November 2001
Appointed Date: 15 November 2001
Secretary
SAVIN, Neil
Resigned: 31 March 2006
Appointed Date: 30 November 2001
Director
BANTIN, David Penrose
Resigned: 13 July 2013
Appointed Date: 01 October 2010
71 years old
Director
BINLEY, Kevin Neil
Resigned: 23 December 2016
Appointed Date: 10 March 2014
62 years old
Director
HAY-PLUMB, Martin
Resigned: 23 December 2016
Appointed Date: 10 March 2014
66 years old
Director
JONES, Howell Glyn Russell
Resigned: 23 December 2016
Appointed Date: 01 October 2010
65 years old
Director
MCGOUN, Michael Frederick
Resigned: 30 June 2009
Appointed Date: 25 April 2007
78 years old
Director
MILAN, Julian David
Resigned: 30 November 2001
Appointed Date: 15 November 2001
60 years old
Director
ROBERTS, Thomas Ian
Resigned: 30 November 2002
Appointed Date: 15 November 2001
69 years old
Director
SAVIN, Neil
Resigned: 31 March 2006
Appointed Date: 11 December 2001
62 years old
Director
WARNER, Philip John
Resigned: 30 April 2013
Appointed Date: 30 November 2001
78 years old

Persons With Significant Control

P S Financials (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P S FINANCIALS LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Termination of appointment of Martin Hay-Plumb as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Howell Glyn Russell Jones as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Kevin Neil Binley as a director on 23 December 2016
23 Dec 2016
Appointment of Mrs Elona Mortimer Zhika as a director on 23 December 2016
...
... and 86 more events
04 Dec 2001
Re-registration of Memorandum and Articles
04 Dec 2001
Application for reregistration from private to PLC
04 Dec 2001
Resolutions
  • RES02 ‐ Resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001
Incorporation

P S FINANCIALS LIMITED Charges

20 December 2013
Charge code 0432 3067 0005
Delivered: 23 December 2013
Status: Satisfied on 20 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0432 3067 0004
Delivered: 16 May 2013
Status: Satisfied on 20 August 2015
Persons entitled: Philip Warner
Description: Notification of addition to or amendment of charge…
4 October 2004
Debenture
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 15 September 2003
Status: Satisfied on 4 May 2013
Persons entitled: Philip John Warner
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 15 September 2003
Status: Satisfied on 4 May 2013
Persons entitled: Richard Charles Pierce
Description: Fixed and floating charges over the undertaking and all…

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