PERFORMANCE MONITORING SYSTEMS LIMITED

Profile PERFORMANCE MONITORING SYSTEMS LIMITED

Actual on 01.08.2021
Company name
PERFORMANCE MONITORING SYSTEMS LIMITED
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Company number
02450115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 1989
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
52 COVENTRY STREET, SOUTHAM, WARKS, CV47 0EP
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PSC and Officers PERFORMANCE MONITORING SYSTEMS LIMITED

Officers

(as of 19.09.2020)

ARBER, David George
Status: Active
Correspondence address: 52 Coventry Street, Southam, United Kingdom, Warwickshire, CV47 0EP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
ARBER, Mathew
Status: Active
Appointed on: Saturday, 06 December 1997
Correspondence address: 26 Woodlands Road, Binley Woods, Coventry, England, CV3 2DA
Role: Secretary
COX, Janet
Status: Not active
Resigned on: Tuesday, 16 September 1997
Correspondence address: 1 Meadow Road, Southam, Leamington Spa, Warwickshire, CV33 0EN
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr David George Arber
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 52 Coventry Street Southam, United Kingdom, Warwickshire
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors