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Pss Solutions Ltd MAIDENHEAD

Founded in 2007, Pss Solutions, classified under reg no. 06207179 is an active company. Currently registered at 15 Huntercombe Lane North SL6 0LF, Maidenhead the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Harishkumar T., appointed on 10 April 2007. In addition, a secretary was appointed - Pinky T., appointed on 10 January 2008. As of 19 April 2024, there was 1 ex director - Pinky T.. There were no ex secretaries.

Pss Solutions Ltd Address / Contact

Office Address 15 Huntercombe Lane North
Town Maidenhead
Post code SL6 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06207179
Date of Incorporation Tue, 10th Apr 2007
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Pinky T.

Position: Secretary

Appointed: 10 January 2008

Harishkumar T.

Position: Director

Appointed: 10 April 2007

Pinky T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 September 2016

Ca Solutions Ltd

Position: Corporate Secretary

Appointed: 11 April 2007

Resigned: 10 January 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2007

Resigned: 10 April 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2007

Resigned: 10 April 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Harishkumar T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pinky T. This PSC owns 25-50% shares.

Harishkumar T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pinky T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3784852 4531 077288143       
Balance Sheet
Cash Bank In Hand12 2299 49122 95419 7391 85413 205       
Cash Bank On Hand     13 20524 538      
Current Assets12 2299 49122 95422 28913 384        
Debtors   2 55011 5308 4003 268      
Net Assets Liabilities Including Pension Asset Liability378485           
Other Debtors    2 002        
Property Plant Equipment      973      
Tangible Fixed Assets465180           
Trade Debtors   2 5509 5288 400       
Net Assets Liabilities      6 1664 1618 910183131-934-4 155
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve2783852 35397718843       
Shareholder Funds3784852 4531 077288143       
Other
Creditors     21 46222 613      
Creditors Due Within One Year 9 18620 50121 21213 09621 462       
Creditors Due Within One Year Total Current Liabilities12 2469 186           
Fixed Assets465180    9731 4581 191353   
Net Current Assets Liabilities-173052 4531 0772881435 193      
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 100100100100        
Number Shares Allotted  10050505050      
Other Creditors Due Within One Year7 5894 338           
Par Value Share  11111      
Plant Machinery465180           
Plant Machinery Cost Or Valuation1 1411 141           
Plant Machinery Depreciation676961           
Plant Machinery Depreciation Charge For Period 285           
Plant Machinery Depreciation Disposals 0           
Provisions For Liabilities Charges70            
Share Capital Allotted Called Up Paid 100100505050       
Tangible Fixed Assets Cost Or Valuation1 1411 1411 1411 1411 141        
Tangible Fixed Assets Depreciation6769611 1411 1411 1411 141       
Tangible Fixed Assets Depreciation Charged In Period  180          
Tangible Fixed Assets Depreciation Charge For Period 285           
Taxation Social Security Due Within One Year4 6494 848           
Total Assets Less Current Liabilities4484852 4531 0772881436 166      
Trade Creditors Within One Year8            
Average Number Employees During Period        11111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      268167283283   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 8th, December 2023 		Free Download (5 pages)

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