Logo
Menu
Overview

Summary

Contact details

Officers27

Finance3

Events3

Documents100

Additional data

Related companies6

FAQ

Find out more about how much PROMOSERVE BUSINESS SYSTEMS LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

PROMOSERVE BUSINESS SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePROMOSERVE BUSINESS SYSTEMS LIMITED
Historical names
  • TRADE ONLY LIMITED
  • INDUSTRY SOFTWARE LIMITED
  • CUSTOMER FOCUS SOFTWARE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05201788
Incorporation Date10 Aug 2004 (20 years ago) / 647 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHEFFIELD, 7TH FLOOR, 32 EYRE STREET, S1 4QZ

Officers

corporate

IndividualUnited Kingdom

ALTITUDE GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sykes, Timothy James

Director


Appointed on13 Oct 2008

Resigned on20 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Feltham, Graham Mark Thomas

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on10 Aug 2004

Resigned on10 Aug 2004

individual

IndividualUnited Kingdom

Feltham, Graham Mark Thomas

Secretary


Appointed on01 Oct 2021

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
2022592,240 GBP
(~$729,766)
View full report
2021592,240 GBP
(~$814,494)
View full report
2020592,240 GBP
(~$759,444)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

07 Jan 2009

Name changeTRADE ONLY LIMITED

21 Feb 2008

Name changeINDUSTRY SOFTWARE LIMITED

21 Jul 2006

Name changeCUSTOMER FOCUS SOFTWARE LTD

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
12 Aug 2022Confirmation statement with no updatesCS01View
19 Oct 2021Termination director company with name termination dateTM01View
19 Oct 2021Termination secretary company with name termination dateTM02View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PROMOSERVE BUSINESS SYSTEMS LIMITED's headquarters?

PROMOSERVE BUSINESS SYSTEMS LIMITED's headquarters is located at ENGLAND, SHEFFIELD, 7TH FLOOR, 32 EYRE STREET, S1 4QZ

What is PROMOSERVE BUSINESS SYSTEMS LIMITED's industry?

PROMOSERVE BUSINESS SYSTEMS LIMITED is in the industry of Computer programming activities

What year was PROMOSERVE BUSINESS SYSTEMS LIMITED started?

PROMOSERVE BUSINESS SYSTEMS LIMITED was started in 2004

Sources: Companies House