About

Registered Number: 03010242
Date of Incorporation: 16/01/1995 (30 years and 3 months ago)
Company Status: Active
Registered Address: 69 Germander Way, Bicester, OX26 3WD,

 

Founded in 1995, Personal Productivity Systems Ltd are based in Bicester. Jones, Michael Francis, Jones, Selina Jane are listed as directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Michael Francis 16 January 1995 - 1
JONES, Selina Jane 16 January 1995 14 August 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AD01 - Change of registered office address 09 June 2020
AD01 - Change of registered office address 03 June 2020
AD01 - Change of registered office address 28 May 2020
AD01 - Change of registered office address 28 May 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 22 November 2019
AD01 - Change of registered office address 22 August 2019
AD01 - Change of registered office address 20 August 2019
AD01 - Change of registered office address 13 August 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 29 August 2016
TM02 - Termination of appointment of secretary 29 August 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 18 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2015
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2013
AA - Annual Accounts 13 December 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH03 - Change of particulars for secretary 01 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
363a - Annual Return 31 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 06 June 2002
225 - Change of Accounting Reference Date 23 May 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 19 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
NEWINC - New incorporation documents 16 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.