PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9ER

Company number 03476837
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 16 HORTON ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED are www.performancesystemsinternationaluk.co.uk, and www.performance-systems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Performance Systems International Uk Limited is a Private Limited Company. The company registration number is 03476837. Performance Systems International Uk Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Performance Systems International Uk Limited is 16 Horton Road Datchet Slough Berkshire Sl3 9er. The company`s financial liabilities are £12.97k. It is £5.89k against last year. And the total assets are £30.49k, which is £3.86k against last year. MACFARLANE, Alastair Neil is a Director of the company. Secretary 470 LIMITED has been resigned. Secretary AKERMAN, Helen has been resigned. Secretary MACFARLANE, Alastair Neil has been resigned. Director WACYK, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


performance systems international (uk) Key Finiance

LIABILITIES £12.97k
+83%
CASH n/a
TOTAL ASSETS £30.49k
+14%
All Financial Figures

Current Directors

Director
MACFARLANE, Alastair Neil
Appointed Date: 05 December 1997
75 years old

Resigned Directors

Secretary
470 LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Secretary
AKERMAN, Helen
Resigned: 30 June 2009
Appointed Date: 19 March 2001
Secretary
MACFARLANE, Alastair Neil
Resigned: 19 March 2001
Appointed Date: 05 December 1997
Director
WACYK, Christopher
Resigned: 26 March 2001
Appointed Date: 05 December 1997
70 years old

Persons With Significant Control

Mr Alastair Neil Macfarlane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Helen Woolfenden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 38 more events
10 Sep 1999
Accounts made up to 31 December 1998
05 Jan 1999
Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998
New secretary appointed
18 Apr 1998
Secretary resigned
05 Dec 1997
Incorporation

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