PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD
BRIDGEWAY HOUSE ICKNIELD WAY BUSINES ESTATE, ICKNIELD WAY, TRING HP23 4JX- Active
- Private Limited Company
- Company No. 12147066
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD was incorporated on Thursday, August 8, 2019 as a Private Limited Company with registered address in TRING. PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD |
|---|---|
| Company number | 12147066 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWAY HOUSE ICKNIELD WAY BUSINES ESTATE ICKNIELD WAY TRING HP23 4JX |
|---|---|
| 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 |
|---|---|
| Mr Julian Richard Laxon Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Yiasoumi Nationality: British |
Dates: Thursday, August 8, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD | 08 Aug 2019 |