PRESS OFFICE SOLUTIONS LIMITED
PRESS OFFICE SOLUTIONS LIMITED is an active private limited company, incorporated on 15 July 2021. The nature of the business is Other software publishing. The company's registered office is on Brooklands Close, Sunbury-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PRESS OFFICE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13511702 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS |
|---|---|
| Address Line 2 | BROOKLANDS CLOSE |
| Post Town | SUNBURY-ON-THAMES |
| Country | ENGLAND |
| Postcode | TW16 7DY |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 28/03/2025 |
|---|---|
| Last Made Up Date | 14/03/2024 |
Return
| Next Due Date | 12/08/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
PRESS OFFICE SOLUTIONS LIMITED
Directors
(The company's officers)
MR SIMON PAUL CHALFONT
(~51 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY CONSULT
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2021
MR RYAN STUART GREEN
(~52 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY CONSULT
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2021
DR ANDREW TOMLINS
(~52 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2021
MRS BRIDGETTE TOMLINS
(~51 year old British national)
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Director
- Gives occupation as MARKETING EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR RYAN STUART GREEN
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
- Current Secretary
Appointed on 15/07/2021
Shareholders
(Persons of Significant Control)
Mr Ryan Stuart Green
(~52 year old British national)
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2021
Mr Simon Paul Chalfont
(~51 year old British national)
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2021
Ms Francesca Chalfont
(~50 year old British national)
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2021
Ms Tienette Miensma Green
(~55 year old Dutch national)
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2021
Connections
(Shared officers)
- MR RYAN STUART GREEN
- MR RYAN STUART GREEN
- DR ANDREW TOMLINS
- MR SIMON PAUL CHALFONT
- MR RYAN STUART GREEN
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)
More Companies in TW16 7DY
Other companies with registered offices in TW16 7DY:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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