PSNC DATA SYSTEMS LIMITED
Overview
| Company Name | PSNC DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09526880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSNC DATA SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Web portals (63120) / Information and communication
Where is PSNC DATA SYSTEMS LIMITED located?
| Registered Office Address | Studio 16, Cloisters House 8 Battersea Park Road SW8 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSNC DATA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PSNC DATA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for PSNC DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr David Charles Broome as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark David Burdon as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Janet Rachel Morrison as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Hockey as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gordon Hockey as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Dukes as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pennsec Limited as a secretary on Mar 04, 2021 | 1 pages | TM02 | ||
Registered office address changed from 8 Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on Oct 14, 2020 | 1 pages | AD01 | ||
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to 8 Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on Oct 14, 2020 | 1 pages | AD01 | ||
Appointment of Mr Simon Dukes as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susan Elizabeth Sharpe as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Bharatkumar Jayantilal Patel as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Richard Evans as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dhiren Ashok Bhatt as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PSNC DATA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOME, David Charles | Director | Park Way Pool In Wharfedale LS21 1LD Otley 10 England | England | British | Pharmacist | 85808570001 | ||||||||
| MORRISON, Janet Rachel | Director | Hosier Lane EC1A 9LQ London 14 England | England | British | Ceo | 131930040003 | ||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| BHATT, Dhiren Ashok, Dr | Director | Henley Road IP1 4NT Ipswich 170 Suffolk United Kingdom | England | British | Pharmacist | 95248720001 | ||||||||
| BURBAGE, Christine Mary | Director | 118 Beddington Lane CR0 4TB Croydon Superdrug Stores Plc Surrey United Kingdom | United Kingdom | British | Pharmacist | 159722140001 | ||||||||
| BURDON, Mark David | Director | Hermitage Gardens DH2 3UD Chester-Le-Street 39 County Durham United Kingdom | England | British | Pharmacist | 98872010001 | ||||||||
| DUKES, Simon | Director | c/o Psnc Hosier Lane EC1A 9LQ London 14 England | England | British | Chief Executive | 275003600001 | ||||||||
| EVANS, David Richard | Director | Main Street DE74 2RH Lockington Daleacre House Derby United Kingdom | United Kingdom | British | Pharmacist | 46388430003 | ||||||||
| HOCKEY, Gordon | Director | Hosier Lane EC1A 9LQ London 14 England | England | British | Director | 288013610001 | ||||||||
| PATEL, Bharatkumar Jayantilal | Director | Longaford Way CM13 2LT Brentwood 36 Essex United Kingdom | England | British | Pharmacist | 35870700001 | ||||||||
| SHARPE, Susan Elizabeth | Director | West Hill Park N6 6ND London 8 United Kingdom | United Kingdom | British | Chief Executive Officer | 43910420004 | ||||||||
| SHARPE, Susan Elizabeth | Director | 5 Bravingtons Walk N1 9AW London Times House United Kingdom | United Kingdom | British | Chief Executive Officer | 43910420004 |
What are the latest statements on persons with significant control for PSNC DATA SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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