PROMOSERVE BUSINESS SYSTEMS LIMITED
7TH FLOOR, 32 EYRE STREET, SHEFFIELD S1 4QZ- Active
- Private Limited Company
- Company No. 05201788
- Last Updated: 01 Mar 2024
Company Profile
PROMOSERVE BUSINESS SYSTEMS LIMITED was incorporated on Tuesday, August 10, 2004 as a Private Limited Company with registered address in SHEFFIELD. PROMOSERVE BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 1 month and 9 days.
| Name | PROMOSERVE BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 05201788 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 32 EYRE STREET SHEFFIELD S1 4QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altitude Group Plc Silburn Way, Middleton, M24 4NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMOSERVE BUSINESS SYSTEMS LIMITED | 10 Aug 2004 |
| CUSTOMER FOCUS SOFTWARE LTD | 21 Jul 2006 |
| INDUSTRY SOFTWARE LIMITED | 21 Feb 2008 |
| TRADE ONLY LIMITED | 07 Jan 2009 |