PRODUCTIVE BUSINESS SYSTEMS LTD
PRODUCTIVE BUSINESS SYSTEMS LTD is an active private limited company, incorporated on 23 December 2016. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on Wilberforce Way, Horsham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. PRODUCTIVE BUSINESS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10538787 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 OAKHURST BUSINESS PARK |
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Address Line 2 | WILBERFORCE WAY, SOUTHWATER |
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Post Town | HORSHAM |
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County | SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH13 9RT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 20/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77330 - Renting and leasing of office machinery and equipment (including computers)
Company Name History
From incorporation onwards:
PRODUCTIVE BUSINESS SYSTEMS LTD
Directors
(The company's officers)
MR SIMON PAUL BEAL
(~52 year old British national)
UNIT 7 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, HORSHAM, SUSSEX, RH13 9RT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2016
MR MICHAEL JOHN MURPHY
(~46 year old British national)
UNIT 7 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, HORSHAM, SUSSEX, RH13 9RT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2016
Shareholders
(Persons of Significant Control)
Mr Simon Paul Beal
(~52 year old British national)
Unit 7, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2016
Mr Michael John Murphy
(~46 year old British national)
Unit &, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2016
Connections
(Shared officers)
PBS FINANCE LIMITED
- MR SIMON PAUL BEAL
- MR MICHAEL JOHN MURPHY
- MR SIMON PAUL BEAL
- MR MICHAEL JOHN MURPHY
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)
PRODUCTIVE BUSINESS SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, RH13 9RT.
Map of PRODUCTIVE BUSINESS SYSTEMS LTD at local scale
Map of PRODUCTIVE BUSINESS SYSTEMS LTD at district scale
More Companies in RH13 9RT
Other companies with registered offices in RH13 9RT:
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)