PERSONA SYSTEMS LIMITED
Overview
| Company Name | PERSONA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC666092 |
| Jurisdiction | Scotland |
| 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 PERSONA SYSTEMS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERSONA SYSTEMS LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSONA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOUND BY IMAGINATION LTD | Jul 02, 2020 | Jul 02, 2020 |
What are the latest accounts for PERSONA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PERSONA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PERSONA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Stephen Richardson as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed bound by imagination LTD\certificate issued on 03/04/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Mr James Martin Goodman as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Keith Symington on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sharonjit Kaur Johal on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Martin Goodman on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Sharonjit Kaur Johal on Mar 11, 2024 | 1 pages | CH03 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steve Pickavance as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Pickavance as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Stephen Richardson as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 01, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
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Termination of appointment of Thomas Peter Mathews as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of PERSONA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Sharonjit Kaur | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | 271486160001 | |||||||
| GOODMAN, James Martin | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Company Director | 271486140001 | ||||
| JOHAL, Sharonjit Kaur | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | England | British | Chief Financial Officer | 256535880001 | ||||
| SYMINGTON, Keith | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Company Director | 271486150001 | ||||
| MATHEWS, Thomas Peter | Director | Cumberland Street EH3 6RE Edinburgh 64a Scotland | Scotland | British | Company Director | 180740440001 | ||||
| PICKAVANCE, Steve | Director | Cumberland Street EH3 6RE Edinburgh 64a Scotland | Scotland | British | Coo | 297831980001 | ||||
| RICHARDSON, Paul Stephen | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | England | British | Chair Person | 271434400002 |
Who are the persons with significant control of PERSONA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Martin Goodman | Jul 02, 2020 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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