| Company Name | P-Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395108 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Prosys (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lee Bracewell |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | IT Specialist |
| Correspondence Address | 1 Woodcote Drive Purley Surrey CR8 3PD |
| Director Name | Mr Craig Emlyn Williams |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | IT Specialist |
| Correspondence Address | 1 Woodcote Drive Purley Surrey CR8 3PD |
| Secretary Name | Mr Craig Emlyn Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 79 Rawlinson Road Maidenbower West Sussex RH10 7DP |
| Director Name | Pro-Ict Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2008(2 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2008) |
| Correspondence Address | Suite 2 Portland House Glacis Road Gibraltar |
Location
| Registered Address | 1 Woodcote Drive Purley Surrey CR8 3PD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Appointment terminated director pro-ict LIMITED (1 page) |
| 21 April 2009 | Appointment terminated secretary craig williams (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 49 monkhams drive woodford green essex IG8 0LE united kingdom (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 79 rawlinson road crawley west sussex RH10 7DP united kingdom (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 August 2008 | Secretary's change of particulars / craig williams / 01/08/2008 (2 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 3 woodcote drive purley surrey CR8 3PD (1 page) |
| 8 May 2008 | Director appointed pro-ict LIMITED (1 page) |
| 8 May 2008 | Appointment terminated director craig williams (1 page) |
| 8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 1 woodcote drive purley surrey CR8 3PD (1 page) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 16 March 2005 | Incorporation (17 pages) |