PERSONAL CONSULTANCY SOLUTIONS LIMITED

PERSONAL CONSULTANCY SOLUTIONS LIMITED is an active private limited company, incorporated on 27 April 2007. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Stoneleigh Broadway, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PERSONAL CONSULTANCY SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	18 STONELEIGH BROADWAY
Post Town	EPSOM
County	SURREY
Postcode	KT17 2HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PERSONAL CONSULTANCY SOLUTIONS LIMITED

Directors

(The company's officers)

MR NIGEL KENNETH NEWMAN

(~71 year old British national)

OAK LODGE, HILLESDEN, BUCKINGHAM, BUCKS, MK18 4DB

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/04/2007

MR PAUL MICHAEL NEWMAN

(~44 year old British national)

OAK LODGE HILLESDEN, BUCKINGHAM, BUCKS, MK18 4DB, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/04/2007

Shareholders

(Persons of Significant Control)

Mr Nigel Kenneth Newman

(~71 year old British national)

Oak Lodge, Hillesden, Buckingham, MK18 4DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2017

Mr Paul Michael Newman

(~44 year old British national)

Oak Lodge, Church End, Hillesden, Buckingham, MK18 4DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2019

Source: Companies House

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)