About

Registered Number: 02450115
Date of Incorporation: 06/12/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: 52 Coventry Street, Southam, Warks, CV47 0EP

 

Performance Monitoring Systems Ltd was established in 1989, it has a status of "Active". We do not know the number of employees at the company. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David George Arber/
1947-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 07 December 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 24 November 2017
CH01 - Change of particulars for director 08 May 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 12 December 2014
CH03 - Change of particulars for secretary 03 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH03 - Change of particulars for secretary 28 November 2013
AA - Annual Accounts 16 May 2013
CH03 - Change of particulars for secretary 02 January 2013
AR01 - Annual Return 24 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 12 December 2008
363s - Annual Return 31 December 2007
AA - Annual Accounts 15 November 2007
RESOLUTIONS - N/A 01 February 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 14 February 2006
AA - Annual Accounts 22 December 2004
363s - Annual Return 26 November 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 30 November 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 27 April 1998
363b - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
RESOLUTIONS - N/A 31 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
MEM/ARTS - N/A 31 December 1997
123 - Notice of increase in nominal capital 31 December 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 06 December 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 08 December 1995
395 - Particulars of a mortgage or charge 22 June 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 09 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 02 January 1992
RESOLUTIONS - N/A 26 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1990
288 - N/A 19 January 1990
287 - Change in situation or address of Registered Office 19 January 1990
NEWINC - New incorporation documents 06 December 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.