PERSONAL AUDIT SYSTEMS LTD

Profile PERSONAL AUDIT SYSTEMS LTD

Actual on 01.12.2020
Company name
PERSONAL AUDIT SYSTEMS LTD
copy
copied
Company number
03239788
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 August 1996
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
58210 - Publishing of computer games
62090 - Other information technology service activities
copy
copied
Registered office address
UNIT 5 ENTERPRISE HOUSE, MANCHESTER SCIENCE PARK, LANCASHIRE, PENCROFT WAY MANCHESTER, M15 6SE
copy
copied

PSC and Officers PERSONAL AUDIT SYSTEMS LTD

Officers

(as of 19.09.2020)

BEECH, Matthew Charles
Status: Active
Appointed on: Wednesday, 08 October 1997
Correspondence address: United Kingdom, Cheshire, Hale, WA15 9JL, 12 Planetree Road
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CARTER, Paul
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: 476 Manchester Road, South Yorkshire, Sheffield, S10 5PN
Role: Secretary
HEIRE, Gurnam Singh
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Friday, 02 July 1999
Correspondence address: 1 Palatine Crescent, Withington, Manchester, M20 3LL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Lecturer
KORNITSCHKY, Yvonne Louisa
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Monday, 08 September 1997
Correspondence address: 2 Astor Road, Manchester, M19 2LX
Role: Secretary
KORNITSCHKY, Yvonne Louisa
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Monday, 08 September 1997
Correspondence address: 2 Astor Road, Manchester, M19 2LX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Lecturer
GREENWOOD, Peter Gregory
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Sunday, 01 June 1997
Correspondence address: Flat 7 26 Brunswick Road, Withington, Manchester, M20 4QB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Systems Analyst
KEMP, Paul Matthew
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 19 April 2001
Correspondence address: 16 Watford Road, New Mills, Derbyshire, Stockport, SK12 4EJ
Role: Secretary
JONES, Barry Joseph
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 28 September 2004
Correspondence address: 10 St James Drive, North Yorkshire, Harrogate, HG2 8HT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director Chairman
Country of residence: United Kingdom
JHOOTY, Jasbir Singh
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: 28 Dee Court, Gateacre, L25 5PW
Role: Secretary
JHOOTY, Jasbir Singh
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: 28 Dee Court, Gateacre, L25 5PW
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Tax Consultant
SKIPWITH, James Andrew
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 56 Watkins Drive, Prestwich, Manchester, M25 0DS
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Software
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Matthew Beech
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Hale, 17 Planetree Road
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Matthew Beech
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Hale, 12 Planetree Road
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent