PROFESSIONAL SYSTEMS LTD
42 - 3 BACK ST. ANNES ROAD WEST, LYTHAM ST. ANNES FY8 1RD- Active
- Private Limited Company
- Company No. 13822329
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL SYSTEMS LTD was incorporated on Thursday, December 30, 2021 as a Private Limited Company with registered address in LYTHAM ST. ANNES. PROFESSIONAL SYSTEMS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 9 months and 17 days.
| Name | PROFESSIONAL SYSTEMS LTD |
|---|---|
| Company number | 13822329 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 - 3 BACK ST. ANNES ROAD WEST LYTHAM ST. ANNES FY8 1RD |
|---|---|
| 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 Conner Halliwell Nationality: British |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Elizabeth Lake Nationality: British |
Dates: Monday, April 18, 2022 - Monday, April 25, 2022
significant influence or control
|
| Mr Jordan James Allan Nationality: British |
Dates: Thursday, April 7, 2022 - Tuesday, April 19, 2022
ownership of shares 75 to 100 percent
|
| Sarah Cooper Nationality: British |
Dates: Thursday, December 30, 2021 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-16 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFESSIONAL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL SYSTEMS LTD | 30 Dec 2021 |