About

Registered Number: 06081783
Date of Incorporation: 05/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor, 207, Regent Street, London, W1B 3HH

 

Based in London, Professional Data Management Services (UK) Ltd was registered on 05 February 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Kelly, Kerry Robin, Hartley, Lindsay Jayne, Kelly, Kerry Robin, Kelly, Neal Patrick, Mcgregor, Bruce Jonathan, Dr, Pontee, Joanne Frances, Gledhill, Christopher James, Milner, Giles, Nicholson, Timothy John, Stickland, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Lindsay Jayne 09 June 2018 - 1
KELLY, Kerry Robin 21 September 2016 - 1
KELLY, Neal Patrick 09 June 2018 - 1
MCGREGOR, Bruce Jonathan, Dr 28 August 2007 - 1
PONTEE, Joanne Frances 09 June 2018 - 1
MILNER, Giles 05 February 2007 13 June 2018 1
NICHOLSON, Timothy John 28 August 2007 28 March 2018 1
STICKLAND, David 09 June 2018 28 February 2020 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Kerry Robin 21 September 2016 - 1
GLEDHILL, Christopher James 05 February 2007 21 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 March 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 26 November 2018
PSC04 - N/A 26 November 2018
CH01 - Change of particulars for director 29 October 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 20 December 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 18 January 2017
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 22 September 2016
TM02 - Termination of appointment of secretary 22 September 2016
AP03 - Appointment of secretary 22 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 December 2015
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 05 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2015
AA - Annual Accounts 16 December 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 30 April 2014
AR01 - Annual Return 07 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 17 September 2013
CH01 - Change of particulars for director 19 March 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 20 June 2012
CH01 - Change of particulars for director 28 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 16 October 2008
363a - Annual Return 06 March 2008
353 - Register of members 05 March 2008
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
225 - Change of Accounting Reference Date 05 April 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.