PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED - SLOUGH


Overview

PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476837. The accounts status is TOTAL EXEMPTION FULL.

PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED - SLOUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

16 HORTON ROAD
SLOUGH
BERKSHIRE
SL3 9ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR NEIL MACFARLANE Jun 1950 Director 1997-12-05 CURRENT
CHRISTOPHER WACYK Aug 1955 British Director 1997-12-05 UNTIL 2001-03-26 RESIGNED
470 LIMITED Secretary 1997-12-05 UNTIL 1997-12-05 RESIGNED
ALASTAIR NEIL MACFARLANE Jun 1950 Secretary 1997-12-05 UNTIL 2001-03-19 RESIGNED
HELEN AKERMAN Jan 1964 Secretary 2001-03-19 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Neil Macfarlane 2016-04-06 6/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Christine Helen Woolfenden 2016-04-06 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Performance Systems International (Uk) L - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-12-2017 £18,116 Cash £7,353 equity
Performance Systems International (Uk) L - Accounts to registrar - small 16.3 2017-03-17 31-12-2016 £25,273 Cash £15,056 equity
Performance Systems International (Uk) L - Limited company - abbreviated - 11.9 2016-03-09 31-12-2015 £22,369 Cash £9,862 equity
Performance Systems International (Uk) L - Limited company - abbreviated - 11.6 2015-02-26 31-12-2014 £12,350 Cash £29,498 equity

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