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Press Computer Systems LTD

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Reports

Extended Company Report with Annual Accounts PRESS COMPUTER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Press Computer Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01148045
Record last updated Friday, November 17, 2023 11:09:43 AM UTC
Official Address 51 Queen Street St Peter's
There are 389 companies registered at this street
Postal Code WV11ES
Sector Business and domestic software development

Charts

Visits

PRESS COMPUTER SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 9, 2023 Appointment of a woman Appointment of a woman
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 30, 2020 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Resignation of one Director (a man) 1148... Resignation of one Director (a man) 1148...
Registry Feb 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2018 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Feb 5, 2018 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2015 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 9, 2015 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Feb 10, 2014 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry Jan 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2013 Return of allotment of shares 1148... Return of allotment of shares 1148...
Registry Jan 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 1148... Resignation of one Director 1148...
Registry Jan 1, 2013 Appointment of a man as New Media Executive and Director Appointment of a man as New Media Executive and Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2012 Annual return Annual return
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry May 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 1148... Change of particulars for director 1148...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 1148... Change of particulars for director 1148...
Registry May 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Mar 6, 2010 Change of registered office address Change of registered office address
Registry Feb 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Appointment of a man as Director 1148... Appointment of a man as Director 1148...
Registry Jan 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 19, 2009 Register of members Register of members
Registry Mar 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1148... Declaration of satisfaction in full or in part of a mortgage or charge 1148...
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2007 Memorandum of association Memorandum of association
Registry Sep 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2007 Particulars of a mortgage or charge 1148... Particulars of a mortgage or charge 1148...
Registry Sep 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2005 Resignation of a director Resignation of a director
Registry May 27, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Registry May 29, 2003 Annual return 1148... Annual return 1148...
Financials May 6, 2003 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Financials Sep 3, 2001 Annual accounts 1148... Annual accounts 1148...
Registry May 22, 2001 Annual return Annual return
Registry Oct 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 3, 2000 Alter mem and arts Alter mem and arts
Registry Sep 20, 2000 Memorandum of association Memorandum of association
Registry Sep 19, 2000 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts

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