Playmaker Systems Limited in Hoyland BARNSLEY

Playmaker Systems Limited BARNSLEY

Playmaker Systems started in year 2012 as Private Limited Company with registration number 07934923. The Playmaker Systems company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Barnsley at . Chambers Road. Postal code: S74 0EZ.

The firm has 3 directors, namely Adam H., Kelly A. and Recardo P.. Of them, Recardo P. has been with the company the longest, being appointed on 1 November 2022 and Adam H. has been with the company for the least time - from 13 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Playmaker Systems Limited Address / Contact

Office Address	. Chambers Road
Office Address2	Hoyland
Town	Barnsley
Post code	S74 0EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07934923
Date of Incorporation	Fri, 3rd Feb 2012
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Adam H.

Position: Director

Appointed: 13 February 2023

Kelly A.

Position: Director

Appointed: 01 January 2023

Recardo P.

Position: Director

Appointed: 01 November 2022

Kelly A.

Position: Secretary

Appointed: 14 August 2017

Resigned: 01 November 2022

David M.

Position: Secretary

Appointed: 21 July 2016

Resigned: 14 August 2017

Samantha R.

Position: Secretary

Appointed: 22 September 2014

Resigned: 29 June 2016

Samantha R.

Position: Director

Appointed: 22 September 2014

Resigned: 29 June 2016

Jeremy M.

Position: Director

Appointed: 22 September 2014

Resigned: 25 May 2018

Linda F.

Position: Secretary

Appointed: 23 April 2013

Resigned: 30 January 2014

George H.

Position: Director

Appointed: 03 February 2012

Resigned: 24 September 2014

Peter B.

Position: Director

Appointed: 03 February 2012

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Metalliform Group Limited from Barnsley, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Metalliform Holdings Limited that entered Barnsley, England as the address. This PSC has a legal form of "a limited compnay", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Metalliform Group Limited

Chambers Road Hoyland, Barnsley, S74 0EZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	12064008
Notified on	21 September 2020
Nature of control:	75,01-100% shares

Metalliform Holdings Limited

. Chambers Road, Hoyland, Barnsley, S74 0EZ, England

Legal authority	Companies Act
Legal form	Limited Compnay
Notified on	1 May 2016
Ceased on	21 September 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, March 2023	accounts	Free Download (7 pages)
CH01	On Thu, 16th Feb 2023 director's details were changed filed on: 16th, February 2023	officers	Free Download (2 pages)
AP01	On Mon, 13th Feb 2023 new director was appointed. filed on: 14th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 9th, January 2023	officers	Free Download (2 pages)
TM02	Tue, 1st Nov 2022 - the day secretary's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 15th, November 2022	officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2022 - the day director's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
MR01	Registration of charge 079349230003, created on Tue, 1st Nov 2022 filed on: 11th, November 2022	mortgage	Free Download (64 pages)
MR01	Registration of charge 079349230002, created on Tue, 1st Nov 2022 filed on: 10th, November 2022	mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates Thu, 3rd Feb 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 10th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 3rd Feb 2021 filed on: 9th, February 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, December 2020	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Mon, 21st Sep 2020 filed on: 25th, September 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 21st Sep 2020 filed on: 25th, September 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 16th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, April 2019	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 3rd Feb 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Fri, 25th May 2018 - the day director's appointment was terminated filed on: 25th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, January 2018	accounts	Free Download (7 pages)
TM02	Mon, 14th Aug 2017 - the day secretary's appointment was terminated filed on: 14th, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 14th Aug 2017 filed on: 14th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AP03	New secretary appointment on Thu, 21st Jul 2016 filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	Wed, 29th Jun 2016 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
TM02	Wed, 29th Jun 2016 - the day secretary's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 25th, September 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 22nd Sep 2014 filed on: 25th, September 2014	officers	Free Download (2 pages)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
TM02	Wed, 19th Feb 2014 - the day secretary's appointment was terminated filed on: 19th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 1.00 GBP	capital
AD01	Company moved to new address on Wed, 19th Feb 2014. Old Address: . Chambers Road Hoyland Barnsley South Yorkshire S74 0EZ United Kingdom filed on: 19th, February 2014	address	Free Download (1 page)
TM02	Wed, 19th Feb 2014 - the day secretary's appointment was terminated filed on: 19th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 19th Feb 2014. Old Address: Highland Place Foxwood Industrial Park Chesterfield S41 9RN United Kingdom filed on: 19th, February 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 28th Feb 2013 to Sun, 30th Jun 2013 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AP03	New secretary appointment on Wed, 24th Apr 2013 filed on: 24th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, February 2013	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2012	incorporation	Free Download (37 pages)

Playmaker Systems Limited BARNSLEY

Playmaker Systems Limited Address / Contact

Company Information / Profile

Company staff

Adam H.

Kelly A.

Recardo P.

Kelly A.

David M.

Samantha R.

Samantha R.

Jeremy M.

Linda F.

George H.

Peter B.

People with significant control

Company filings

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