Psittacus Systems Limited in Rothwell KETTERING

Psittacus Systems Limited KETTERING

Psittacus Systems started in year 2014 as Private Limited Company with registration number 09279038. The Psittacus Systems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kettering at The Manor House Squires Hill. Postal code: NN14 6BQ.

The company has one director. Michelle H., appointed on 24 October 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Psittacus Systems Limited Address / Contact

Office Address	The Manor House Squires Hill
Office Address2	Rothwell
Town	Kettering
Post code	NN14 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09279038
Date of Incorporation	Fri, 24th Oct 2014
Industry	Other information technology service activities
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Michelle H.

Position: Director

Appointed: 24 October 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Psittacus Limited from Kettering, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michelle H. This PSC owns 75,01-100% shares.

Psittacus Limited

The Manor House Squires Hill, Rothwell, Kettering, NN14 6BQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12300816
Notified on	19 January 2021
Nature of control:	75,01-100% shares

Michelle H.

Notified on	30 April 2016
Ceased on	19 January 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2017-04-30	2018-04-27	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	17 959	52 051

Balance Sheet
Current Assets	14 916	96 994	68 036	183 983	43 053	65 486	136 285
Net Assets Liabilities		52 051	35 401	50 824	21 255	57 230	97 248
Net Assets Liabilities Including Pension Asset Liability	17 959	52 051

Reserves/Capital
Shareholder Funds	17 959	52 051

Other
Average Number Employees During Period				14	15	15	14
Creditors		76 191	74 283	175 538	113 917	139 883	255 541
Fixed Assets	15 678	31 248	41 648	42 379	49 609	57 167	53 376
Net Current Assets Liabilities	2 281	20 803	6 247	8 445	70 864	74 397	119 256
Total Assets Less Current Liabilities	17 959	52 051	35 401	50 824	21 255	17 230	65 880
Creditors Due Within One Year	12 635	76 191

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 24, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 24, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 24, 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 18th, February 2022	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to April 27, 2021 (was April 30, 2021). filed on: 24th, January 2022	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control January 19, 2021 filed on: 27th, October 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 19, 2021 filed on: 27th, October 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 24, 2021 filed on: 27th, October 2021	confirmation statement	Free Download (4 pages)
CH01	On September 1, 2021 director's details were changed filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 7th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 24, 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address The Manor House Squires Hill Rothwell Kettering NN14 6BQ. Change occurred on October 19, 2020. Company's previous address: Corby Enterprise Centre London Road Priors Hall Corby Northamptonshire NN17 5EU. filed on: 19th, October 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 24, 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
CH01	On August 15, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 27, 2018 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2018 to April 27, 2018 filed on: 23rd, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 24, 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2018	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 12th, October 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control October 2, 2018 filed on: 2nd, October 2018	persons with significant control	Free Download (2 pages)
CH01	On October 2, 2018 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 24, 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to October 31, 2016 (was April 30, 2017). filed on: 17th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 24, 2016 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, June 2016	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 18, 2016: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 24th, October 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on October 24, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation