About

Registered Number: 06369486
Date of Incorporation: 12/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Suite9, Dunn House, 15 Warren Park Way Enderby, Leicester, Leicestershire, LE19 4SA

 

Based in Leicester in Leicestershire, Professional Systems Innovation Ltd was founded on 12 September 2007, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANNON, Elaine Margaret 12 September 2007 - 1
SHANNON, Ian Duncan Robert 12 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 16 January 2010
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
NEWINC - New incorporation documents 12 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.