About

Registered Number: 06815902
Date of Incorporation: 11/02/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN,

 

Professional Systems Finance Ltd was registered on 11 February 2009 and has its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". The organisation has one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEY, Max Frederick Peter 28 August 2019 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 13 May 2020
AA - Annual Accounts 28 February 2020
DISS40 - Notice of striking-off action discontinued 26 February 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 24 February 2020
TM01 - Termination of appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AD01 - Change of registered office address 14 August 2019
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 29 March 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 01 July 2015
AD01 - Change of registered office address 31 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 25 February 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
MG01 - Particulars of a mortgage or charge 12 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 27 February 2012
MG01 - Particulars of a mortgage or charge 14 September 2011
AA - Annual Accounts 18 May 2011
AD01 - Change of registered office address 05 May 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA01 - Change of accounting reference date 13 January 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 01 March 2010
288b - Notice of resignation of directors or secretaries 18 February 2009
NEWINC - New incorporation documents 11 February 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 2012 Outstanding

N/A

Legal charge 01 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.