Ps Realisations 2021 Limited

Company Name	Ps Realisations 2021 Limited
Company Status	Dissolved
Company Number	05065939
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Dissolution Date	29 December 2022 (1 year, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert Smith
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2020(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Argon Mews London SW6 1BJ

Director Name	Mr Drew Alex Hazell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Flatford Road Haverhill Suffolk CB9 7WW

Director Name	Mr Michael Alan Taylor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	David Leon Lean
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2017)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Secretary Name	Mr Anthony John Edwards
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Peter David Stackpole
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 January 2017(12 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Luke William Battah
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 January 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Grahame George Weir
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2019)
Role	Chief Innovation Officer
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Contact

Website	www.vettingsoftware.com

Location

Registered Address	C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Innovise Software & Solutions LTD 50.00% Ordinary
50 at £1	Mr David Leon Lean 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 June 2020	Appointment of Mr Robert Smith as a director on 28 May 2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 May 2020	Amended total exemption full accounts made up to 31 December 2018 (11 pages)
21 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 September 2019	Termination of appointment of Grahame George Weir as a director on 26 August 2019 (1 page)
19 February 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
29 January 2019	Director's details changed for Mr Grahame George Weir on 1 January 2019 (2 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
23 January 2018	Change of details for Confurmo Limited as a person with significant control on 26 September 2017 (2 pages)
16 November 2017	Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 45 Pall Mall London SW1Y 5JG on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 45 Pall Mall London SW1Y 5JG on 16 November 2017 (1 page)
27 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
27 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
19 October 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to 18 Stoke Road Slough SL2 5AG on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to 18 Stoke Road Slough SL2 5AG on 19 October 2017 (1 page)
14 August 2017	Cessation of Innovise Software Limited as a person with significant control on 5 January 2017 (1 page)
14 August 2017	Cessation of David Leon Lean as a person with significant control on 5 January 2017 (1 page)
14 August 2017	Cessation of Innovise Software Limited as a person with significant control on 5 January 2017 (1 page)
14 August 2017	Cessation of David Leon Lean as a person with significant control on 5 January 2017 (1 page)
14 August 2017	Termination of appointment of David Leon Lean as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of David Leon Lean as a director on 31 July 2017 (1 page)
11 August 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
11 August 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
9 August 2017	Notification of Confurmo Limited as a person with significant control on 9 August 2017 (4 pages)
9 August 2017	Notification of Confurmo Limited as a person with significant control on 5 January 2017 (4 pages)
31 July 2017	Notification of Confurmo Limited as a person with significant control on 5 January 2017 (4 pages)
31 July 2017	Notification of Confurmo Limited as a person with significant control on 5 January 2017 (4 pages)
21 June 2017	Appointment of Mr Grahame George Weir as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Grahame George Weir as a director on 21 June 2017 (2 pages)
31 May 2017	Termination of appointment of Peter David Stackpole as a director on 31 March 2017 (1 page)
31 May 2017	Termination of appointment of Peter David Stackpole as a director on 31 March 2017 (1 page)
10 January 2017	Termination of appointment of Michael Alan Taylor as a director on 5 January 2017 (1 page)
10 January 2017	Appointment of Mr Peter David Stackpole as a director on 5 January 2017 (2 pages)
10 January 2017	Termination of appointment of Michael Alan Taylor as a director on 5 January 2017 (1 page)
10 January 2017	Termination of appointment of Anthony John Edwards as a director on 5 January 2017 (1 page)
10 January 2017	Termination of appointment of Anthony John Edwards as a secretary on 5 January 2017 (1 page)
10 January 2017	Termination of appointment of Anthony John Edwards as a secretary on 5 January 2017 (1 page)
10 January 2017	Appointment of Mr Luke William Battah as a director on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Luke William Battah as a director on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Peter David Stackpole as a director on 5 January 2017 (2 pages)
10 January 2017	Termination of appointment of Anthony John Edwards as a director on 5 January 2017 (1 page)
4 January 2017	Director's details changed for Mr Michael Alan Taylor on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Michael Alan Taylor on 4 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
18 January 2016	Company name changed personnel automated screening software LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07 (2 pages)
18 January 2016	Change of name notice (3 pages)
18 January 2016	Change of name notice (3 pages)
18 January 2016	Company name changed personnel automated screening software LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07 (2 pages)
8 January 2016	Appointment of Mr Anthony John Edwards as a director on 24 December 2015 (2 pages)
8 January 2016	Appointment of Mr Anthony John Edwards as a director on 24 December 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
13 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for David Leon Lean on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for David Leon Lean on 30 January 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
21 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
21 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
6 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for David Leon Lean on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for David Leon Lean on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for David Leon Lean on 1 January 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wyxhbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Secretary's change of particulars / anthony edwards / 30/09/2008 (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wyxhbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Secretary's change of particulars / anthony edwards / 30/09/2008 (2 pages)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
28 April 2008	Return made up to 17/03/08; full list of members (4 pages)
28 April 2008	Return made up to 17/03/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: 1 dorset street southampton SO15 2DP (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 1 dorset street southampton SO15 2DP (1 page)
18 August 2007	Registered office changed on 18/08/07 from: cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Registered office changed on 18/08/07 from: cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
19 July 2007	Return made up to 17/03/07; full list of members (2 pages)
19 July 2007	Return made up to 17/03/07; full list of members (2 pages)
26 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 November 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
31 March 2005	Ad 16/03/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
31 March 2005	Ad 16/03/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
31 March 2005	Ad 16/03/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
31 March 2005	New director appointed (1 page)
31 March 2005	Company name changed personal automated screening sof tware LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Ad 16/03/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
31 March 2005	New director appointed (1 page)
31 March 2005	Company name changed personal automated screening sof tware LIMITED\certificate issued on 31/03/05 (2 pages)
21 February 2005	Company name changed timegate consulting LIMITED\certificate issued on 21/02/05 (2 pages)
21 February 2005	Company name changed timegate consulting LIMITED\certificate issued on 21/02/05 (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
8 March 2004	Incorporation (16 pages)
8 March 2004	Incorporation (16 pages)

Ps Realisations 2021 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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