PSNC Data Systems Limited

Company Name	PSNC Data Systems Limited
Directors	Janet Rachel Morrison and David Charles Broome
Company Status	Active
Company Number	09526880
Category	Private Limited Company
Incorporation Date	7 April 2015(9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Ms Janet Rachel Morrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(7 years after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	England
Correspondence Address	14 Hosier Lane London EC1A 9LQ

Director Name	Mr David Charles Broome
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Park Way Pool In Wharfedale Otley LS21 1LD

Director Name	Mr Mark David Burdon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Hermitage Gardens Chester-Le-Street County Durham DH2 3UD

Director Name	Dr Dhiren Ashok Bhatt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	170 Henley Road Ipswich Suffolk IP1 4NT

Director Name	Mrs Christine Mary Burbage
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Superdrug Stores Plc 118 Beddington Lane Croydon Surrey CR0 4TB

Director Name	Mr Bharatkumar Jayantilal Patel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	36 Longaford Way Brentwood Essex CM13 2LT

Director Name	Mr David Richard Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Daleacre House Main Street Lockington Derby DE74 2RH

Director Name	Mrs Susan Elizabeth Sharpe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Park London N6 6ND

Director Name	Mr Simon Dukes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Hosier Lane London EC1A 9LQ

Director Name	Mr Gordon Hockey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hosier Lane London EC1A 9LQ

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Correspondence Address	125 Wood Street London EC2V 7AW

Location

Registered Address	Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (1 month ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 June 2022	Termination of appointment of Mark David Burdon as a director on 16 June 2022 (1 page)
17 June 2022	Appointment of Mr David Charles Broome as a director on 16 June 2022 (2 pages)
21 April 2022	Appointment of Ms Janet Rachel Morrison as a director on 20 April 2022 (2 pages)
21 April 2022	Termination of appointment of Gordon Hockey as a director on 20 April 2022 (1 page)
21 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
5 October 2021	Termination of appointment of Simon Dukes as a director on 30 September 2021 (1 page)
5 October 2021	Appointment of Mr Gordon Hockey as a director on 1 October 2021 (2 pages)
26 August 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
14 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Pennsec Limited as a secretary on 4 March 2021 (1 page)
14 October 2020	Registered office address changed from 8 Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page)
14 October 2020	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to 8 Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page)
5 October 2020	Appointment of Mr Simon Dukes as a director on 30 September 2020 (2 pages)
2 October 2020	Termination of appointment of David Richard Evans as a director on 23 September 2020 (1 page)
2 October 2020	Termination of appointment of Bharatkumar Jayantilal Patel as a director on 22 September 2020 (1 page)
2 October 2020	Termination of appointment of Susan Elizabeth Sharpe as a director on 22 September 2020 (1 page)
2 October 2020	Termination of appointment of Dhiren Ashok Bhatt as a director on 22 September 2020 (1 page)
24 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
24 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
24 January 2019	Appointment of Mrs Susan Elizabeth Sharpe as a director on 15 January 2019 (2 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
14 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
9 June 2017	Appointment of Mr David Richard Evans as a director on 9 March 2017 (2 pages)
9 June 2017	Termination of appointment of Christine Mary Burbage as a director on 15 December 2016 (1 page)
9 June 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
9 June 2017	Termination of appointment of Christine Mary Burbage as a director on 15 December 2016 (1 page)
9 June 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
9 June 2017	Appointment of Mr David Richard Evans as a director on 9 March 2017 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
31 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
31 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (7 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (7 pages)
15 April 2016	Director's details changed for Bharatkumar Jayantilal Patel on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Mrs Christine Mary Burbage on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Mark David Burdon on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Mrs Christine Mary Burbage on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Mark David Burdon on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Bharatkumar Jayantilal Patel on 6 April 2016 (2 pages)
13 November 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
13 November 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
17 June 2015	Appointment of Mrs Christine Mary Burbage as a director on 12 May 2015 (2 pages)
17 June 2015	Termination of appointment of Susan Elizabeth Sharpe as a director on 12 May 2015 (1 page)
17 June 2015	Appointment of Mrs Christine Mary Burbage as a director on 12 May 2015 (2 pages)
17 June 2015	Appointment of Bharatkumar Jayantilal Patel as a director on 12 May 2015 (2 pages)
17 June 2015	Termination of appointment of Susan Elizabeth Sharpe as a director on 12 May 2015 (1 page)
17 June 2015	Appointment of Bharatkumar Jayantilal Patel as a director on 12 May 2015 (2 pages)
16 April 2015	Appointment of Mr Dhiren Ashok Bhatt as a director on 14 April 2015 (2 pages)
16 April 2015	Appointment of Mr Dhiren Ashok Bhatt as a director on 14 April 2015 (2 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

PSNC Data Systems Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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