PRODUCT STRATEGIES INTERNATIONAL LIMITED

PRODUCT STRATEGIES INTERNATIONAL LIMITED

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

    Company NamePRODUCT STRATEGIES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04262246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRODUCT STRATEGIES INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRODUCT STRATEGIES INTERNATIONAL LIMITED located?

    Registered Office Address
    3 Orchard Close
    Winterbourne
    BS36 1BF Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT STRATEGIES INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRODUCT STRATEGIES INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for PRODUCT STRATEGIES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Termination of appointment of Janice Linda Lally as a secretary on Jun 30, 2012

    1 pagesTM02

    Registered office address changed from Woodlands Grange Woodlandslane Bradley Stoke Bristol BS32 4JY to 3 Orchard Close Winterbourne Bristol BS36 1BF on Sep 16, 2015

    1 pagesAD01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of PRODUCT STRATEGIES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLY, Edward William
    3 Orchard Close
    Knightsbridge Court
    BS36 1BF Winterbourne
    South Gloucester
    Director
    3 Orchard Close
    Knightsbridge Court
    BS36 1BF Winterbourne
    South Gloucester
    United KingdomBritishDirector51025260002
    GREENLEES, Malcolm Richard
    79 Frenchay Close
    Frenchay
    BS16 2QJ Bristol
    Secretary
    79 Frenchay Close
    Frenchay
    BS16 2QJ Bristol
    BritishDirector51025250001
    LALLY, Edward William
    3 Orchard Close
    Knightsbridge Court
    BS36 1BF Winterbourne
    South Gloucester
    Secretary
    3 Orchard Close
    Knightsbridge Court
    BS36 1BF Winterbourne
    South Gloucester
    British51025260002
    LALLY, Janice Linda
    3 Orchard Close
    Winterbourne
    BS36 1BF Bristol
    Avon
    Secretary
    3 Orchard Close
    Winterbourne
    BS36 1BF Bristol
    Avon
    British102514060001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    GREENLEES, Malcolm Richard
    79 Frenchay Close
    Frenchay
    BS16 2QJ Bristol
    Director
    79 Frenchay Close
    Frenchay
    BS16 2QJ Bristol
    BritishDirector51025250001

    Who are the persons with significant control of PRODUCT STRATEGIES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward William Lally
    Orchard Close
    Winterbourne
    BS36 1BF Bristol
    3
    England
    Jul 31, 2016
    Orchard Close
    Winterbourne
    BS36 1BF Bristol
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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