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PRACTYS SYSTEMS LIMITED - UNIT 1 & 2, FIRST FLOOR BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, ENGLAND, United Kingdom
Company Information
- Company registration number
- 02478358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 1 & 2, FIRST FLOOR BRIDGE ROAD BUSINESS PARK
- BRIDGE ROAD
- HAYWARDS HEATH
- ENGLAND
- RH16 1TX UNIT 1 & 2, FIRST FLOOR BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, ENGLAND, RH16 1TX UK
Management
- Managing Directors
- GEOFFREY WALTER IAN PERKINS
- GEORGE ANDREW HUNOT
- Company secretaries
- GEOFFREY WALTER IAN PERKINS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-03-07
- Age Of Company 1990-03-07 34 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-05-20
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PRACTYS SYSTEMS LIMITED Company Description
- PRACTYS SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02478358. Its current trading status is "live". It was registered 1990-03-07. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Unit 1 & 2, First Floor Bridge Road Business Park .
Get PRACTYS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Practys Systems Limited - UNIT 1 & 2, FIRST FLOOR BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, ENGLAND, United Kingdom
- 1990-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02478358#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02478358#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02478358#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES (2018-05-23) - CS01
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 24/05/2017 FROM (2017-05-24) - AD01
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CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES (2017-05-25) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-19) - AA
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keyboard_arrow_right 2016
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 (2016-12-02) - AA
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20/05/16 FULL LIST (2016-05-20) - AR01
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keyboard_arrow_right 2015
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 (2015-11-24) - AA
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM (2015-09-15) - AD01
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM (2015-08-28) - AD01
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20/05/15 FULL LIST (2015-05-21) - AR01
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keyboard_arrow_right 2014
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 (2014-12-23) - AA
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20/05/14 FULL LIST (2014-06-16) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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20/05/13 FULL LIST (2013-06-14) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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20/05/12 FULL LIST (2012-07-02) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY VIVIEN HUNOT (2011-05-07) - TM02
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REGISTERED OFFICE CHANGED ON 07/05/2011 FROM (2011-05-07) - AD01
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PREVEXT FROM 31/12/2010 TO 31/03/2011 (2011-05-07) - AA01
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SECRETARY APPOINTED MR GEOFFREY WALTER IAN PERKINS (2011-05-07) - AP03
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DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS (2011-05-07) - AP01
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20/05/11 FULL LIST (2011-05-28) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-28) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-20) - AA
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20/05/10 FULL LIST (2010-06-03) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-31) - AA
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-23) - AA
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-07-20) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-21) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-01-08) - 225
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-01-30) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-08-15) - 88(3)
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AD 01/06/02--------- (2002-08-15) - 88(2)R
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NC INC ALREADY ADJUSTED 01/06/02 (2002-07-17) - RES04
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£ NC 1000/100000 (2002-07-17) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-07-17) - RES10
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-01-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-01-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-07-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-01-10) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 06/06/99 FROM: (1999-06-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-06-06) - AA
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-06) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS (1998-06-16) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-02-02) - AA
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EXEMPTION FROM APPOINTING AUDITORS 30/09/96 (1997-02-02) - SRES03
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-06-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1997-11-18) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-08-01) - AA
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS (1996-05-25) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS (1995-06-09) - 363s
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 (1995-01-12) - 225(1)
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keyboard_arrow_right 1994
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AD 01/11/94--------- (1994-11-16) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-08) - 288
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RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS (1994-05-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-05-18) - AA
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-06-21) - AA
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RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS (1993-06-21) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS (1992-06-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-06-09) - AA
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-20) - AA
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RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS (1991-06-20) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 30/03/91 (1991-06-20) - SRES03
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-07) - 288
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INCORPORATION DOCUMENTS (1990-03-07) - NEWINC
