Professional Software Solutions Limited in Beech Lane WILMSLOW

Professional Software Solutions Limited WILMSLOW

Professional Software Solutions started in year 1987 as Private Limited Company with registration number 02194671. The Professional Software Solutions company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Wilmslow at 2 The Beeches. Postal code: SK9 5ER.

The firm has one director. Mark D., appointed on 23 September 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Jillian S., Elizabeth R. and others listed below. There were no ex secretaries.

Professional Software Solutions Limited Address / Contact

Office Address	2 The Beeches
Office Address2	Beech Lane
Town	Wilmslow
Post code	SK9 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02194671
Date of Incorporation	Tue, 17th Nov 1987
Industry	Other information technology service activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Mark D.

Position: Director

Appointed: 23 September 2021

Elizabeth R.

Position: Secretary

Resigned: 01 July 2008

Jillian S.

Position: Director

Appointed: 01 July 2011

Resigned: 23 September 2021

Elizabeth R.

Position: Director

Appointed: 02 October 1991

Resigned: 10 November 2008

David R.

Position: Director

Appointed: 02 October 1991

Resigned: 01 July 2011

Thomas R.

Position: Director

Appointed: 02 October 1991

Resigned: 01 July 2011

Alexandra F.

Position: Director

Appointed: 02 October 1991

Resigned: 05 September 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Life It Limited from Wilmslow, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jillian S. This PSC has significiant influence or control over the company,.

Life It Limited

2 The Beeches, Beech Lane, Wilmslow, SK9 5ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	03890186
Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jillian S.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12	12

Balance Sheet
Debtors	12	12	12	12	12	12	12	12	12

Reserves/Capital
Called Up Share Capital	12	12
Shareholder Funds	12	12

Other
Amounts Owed By Group Undertakings			12	12	12	12	12	12	12
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	12	12	12	12	12	12	12	12	12
Average Number Employees During Period						1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, May 2008	accounts	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 19th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 19th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 11th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 11th, April 2003	accounts	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, April 2002	accounts	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 1st, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 1st, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 4th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 4th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts	Free Download
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AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 20th, April 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 7th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 7th, June 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 21st, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 21st, May 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 4th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 4th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, January 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, July 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, January 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, January 1988	accounts	Free Download

Professional Software Solutions Limited WILMSLOW

Professional Software Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Elizabeth R.

Jillian S.

Elizabeth R.

David R.

Thomas R.

Alexandra F.

People with significant control

Annual reports financial information

Company filings

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