PORTSMOUTH BUSINESS SYSTEMS LIMITED

Overview

Company Name	PORTSMOUTH BUSINESS SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04204581
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTSMOUTH BUSINESS SYSTEMS LIMITED?

Computer facilities management activities (62030) / Information and communication

Where is PORTSMOUTH BUSINESS SYSTEMS LIMITED located?

Registered Office Address	Drywater Dellcrest Path PO6 3LR Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for PORTSMOUTH BUSINESS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2025
Next Accounts Due On	Jun 25, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PORTSMOUTH BUSINESS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for PORTSMOUTH BUSINESS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jun 25, 2025	Previous accounting period shortened from Sep 26, 2024 to Sep 25, 2024	1 pages	AA01

Apr 25, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 26, 2024	Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023	1 pages	AA01

Apr 25, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jun 28, 2021	Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020	1 pages	AA01

Apr 29, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 28, 2020	Current accounting period shortened from Sep 29, 2019 to Sep 28, 2019	1 pages	AA01

Apr 25, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Jun 28, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Apr 25, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Termination of appointment of Peter Collins as a director on Nov 30, 2018	1 pages	TM01

Jun 19, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 24, 2018 with updates	5 pages	CS01

Jun 29, 2017	Unaudited abridged accounts made up to Sep 30, 2016	6 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 24, 2017 with updates	5 pages	CS01

May 26, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of PORTSMOUTH BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Peter Thomas 1 Dellcrest Path PO6 3LR Portsmouth Hampshire	Feb 24, 2003		Secretary	1 Dellcrest Path PO6 3LR Portsmouth Hampshire		British		70465350001
SMITH, Howard David Lloyd Drywater Dellcrest Path PO6 3LR Portsmouth Hampshire	Feb 24, 2003		Director	Drywater Dellcrest Path PO6 3LR Portsmouth Hampshire	England	British	1954-2	7249730001
COLLINS, Lydia June 229 Catherington Lane Catherington PO8 0TB Waterlooville Hampshire	Apr 24, 2001	Feb 25, 2003	Secretary	229 Catherington Lane Catherington PO8 0TB Waterlooville Hampshire		English		8906020002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLLINS, Peter 229 Catherington Lane Catherington PO8 0TB Waterlooville Hampshire	Apr 24, 2001	Nov 30, 2018	Director	229 Catherington Lane Catherington PO8 0TB Waterlooville Hampshire	England	British	1951-4	8906030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 24, 2001	Apr 24, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSMOUTH BUSINESS SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard David Lloyd Smith Drywater Dellcrest Path PO6 3LR Portsmouth Hampshire	Apr 24, 2016	Drywater Dellcrest Path PO6 3LR Portsmouth Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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