PROFESSIONAL SYSTEMS FINANCE LIMITED

PROFESSIONAL SYSTEMS FINANCE LIMITED is an active private limited company, incorporated on 11 February 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bagley Lane, Pudsey. 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. PROFESSIONAL SYSTEMS FINANCE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 26G, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE
Address Line 2	FARSLEY
Post Town	PUDSEY
Country	ENGLAND
Postcode	LS28 5LY

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	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROFESSIONAL SYSTEMS FINANCE LIMITED

Directors

(The company's officers)

MR HARRY WILLIAM PAUL LEY

(~29 year old English national)

UNIT 26G, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, PUDSEY, LS28 5LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2023

MR MAX FREDERICK PETER LEY

(~28 year old British national)

FIRST FLOOR ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2019

Shareholders

(Persons of Significant Control)

Mr Max Ley

(~28 year old British national)

Unit 26g, Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, LS28 5LY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

GWERDELEN LIMITED

MR HARRY WILLIAM PAUL LEY

LEY PROPERTY INVESTMENTS LIMITED

MR HARRY WILLIAM PAUL LEY

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)