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PERFORMANCE INFORMATION SYSTEMS LTD

PERFORMANCE INFORMATION SYSTEMS LTD is an active private limited company, incorporated on 13 November 2014. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. PERFORMANCE INFORMATION SYSTEMS LTD previously had the company name MARNEY INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09309180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 171 75 SHELTON STREET SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 02/02/2017 onwards:
PERFORMANCE INFORMATION SYSTEMS LTD
Prior to 02/02/2017:
MARNEY INVESTMENTS LTD

Directors

(The company's officers)
MR FREDERIC RAPHAEL FRONTEDDU
(~43 year old French national)
9 CHARING CROSS ROAD, LONDON, WC2H 0EP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2014

Shareholders

(Persons of Significant Control)
Mr Frederic Raphael Fronteddu
(~43 year old French national)
71 75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FREDERIC RAPHAEL FRONTEDDU
  • MR FREDERIC RAPHAEL FRONTEDDU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERFORMANCE INFORMATION SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PERFORMANCE INFORMATION SYSTEMS LTD at local scale
Map of PERFORMANCE INFORMATION SYSTEMS LTD at local scale
Map of PERFORMANCE INFORMATION SYSTEMS LTD at district scale
Map of PERFORMANCE INFORMATION SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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