PROFESSIONAL SYSTEMS INNOVATION LIMITED
PROFESSIONAL SYSTEMS INNOVATION LIMITED is an active private limited company, incorporated on 12 September 2007. The nature of the business includes Security dealing on own account and two other classifications. The company's registered office is on Narborough Road, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. PROFESSIONAL SYSTEMS INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06369486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTLAND HOUSE 21 NARBOROUGH ROAD |
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Address Line 2 | COSBY |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE9 1TA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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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)
64991 - Security dealing on own account
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
PROFESSIONAL SYSTEMS INNOVATION LIMITED
Directors
(The company's officers)
MRS ELAINE MARGARET SHANNON
(~62 year old British national)
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2007
MR IAN DUNCAN ROBERT SHANNON (CENG)
(~59 year old English national)
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2007
MRS ELAINE MARGARET SHANNON
(~62 year old British national)
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1TA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2007
Shareholders
(Persons of Significant Control)
Mr Ian Duncan Robert Shannon
(~59 year old English national)
Portland House, 21 Narborough Road, Cosby, Leicester, Leicestershire, LE9 1TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elaine Margaret Shannon
(~62 year old Scottish national)
Portland House, 21 Narborough Road, Cosby, Leicester, Leicestershire, LE9 1TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
PROFESSIONAL SYSTEMS INNOVATION LIMITED: Maps
Maps show the location of the postcode of the registered office, LE9 1TA.
Map of PROFESSIONAL SYSTEMS INNOVATION LIMITED at local scale
Map of PROFESSIONAL SYSTEMS INNOVATION LIMITED at district scale
More Companies in LE9 1TA
Other companies with registered offices in LE9 1TA:
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)