PROFESSIONAL SOFTWARE SOLUTIONS LIMITED

PROFESSIONAL SOFTWARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL SOFTWARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02194671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PROFESSIONAL SOFTWARE SOLUTIONS LIMITED located?

    Registered Office Address
    2 The Beeches
    Beech Lane
    SK9 5ER Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABDALE COMPUTERS LIMITEDNov 17, 1987Nov 17, 1987

    What are the latest accounts for PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024

    What are the latest filings for PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Change of details for Life It Limited as a person with significant control on Sep 22, 2021

    2 pagesPSC05

    Termination of appointment of Jillian Sherratt as a director on Sep 23, 2021

    1 pagesTM01

    Appointment of Mr Mark Linwood Doorbar as a director on Sep 23, 2021

    2 pagesAP01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Cessation of Jillian Sherratt as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Notification of Life It Limited as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOORBAR, Mark Linwood
    Beech Lane
    SK9 5ER Wilmslow
    2 The Beeches
    Cheshire
    England
    Director
    Beech Lane
    SK9 5ER Wilmslow
    2 The Beeches
    Cheshire
    England
    United KingdomEnglish237095130001
    ROSS, Elizabeth Ann, Dr
    9 Richmond House
    The Croft
    SA70 8AP Tenby
    Pembrokeshire
    Secretary
    9 Richmond House
    The Croft
    SA70 8AP Tenby
    Pembrokeshire
    British17899600003
    FERRIS, Alexandra Louise
    27 Featherwood
    Westlea
    SN5 7AG Swindon
    Director
    27 Featherwood
    Westlea
    SN5 7AG Swindon
    British17899620004
    ROSS, David Philip John
    131 Pepys Road
    SW20 8NP London
    Director
    131 Pepys Road
    SW20 8NP London
    United KingdomBritish17899630003
    ROSS, Elizabeth Ann, Dr
    9 Richmond House
    The Croft
    SA70 8AP Tenby
    Pembrokeshire
    Director
    9 Richmond House
    The Croft
    SA70 8AP Tenby
    Pembrokeshire
    British17899600003
    ROSS, Thomas John
    9 Richmond House
    The Croft
    SA70 8AP Tenby
    Pembrokeshire
    Director
    9 Richmond House
    The Croft
    SA70 8AP Tenby
    Pembrokeshire
    United KingdomBritish17899610003
    SHERRATT, Jillian
    Beech Lane
    SK9 5ER Wilmslow
    2 The Beeches
    Cheshire
    England
    Director
    Beech Lane
    SK9 5ER Wilmslow
    2 The Beeches
    Cheshire
    England
    EnglandEnglish68261600001

    Who are the persons with significant control of PROFESSIONAL SOFTWARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Life It Limited
    The Beeches
    Beech Lane
    SK9 5ER Wilmslow
    2
    England
    Mar 31, 2020
    The Beeches
    Beech Lane
    SK9 5ER Wilmslow
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number03890186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Jillian Sherratt
    Beech Lane
    SK9 5ER Wilmslow
    2 The Beeches
    Cheshire
    Apr 06, 2016
    Beech Lane
    SK9 5ER Wilmslow
    2 The Beeches
    Cheshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0