About

Registered Number: 06051743
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ

 

Founded in 2007, Professional Services (International) Plc are based in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". Craven, Joan, Mahtani, Rajan Lekhraj, Dr are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, Joan 12 January 2007 - 1
MAHTANI, Rajan Lekhraj, Dr 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Rajan Lekhraj Mahtani/
1948-02
Individual person with significant control Zambian/
Zambia
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 June 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.