| Company Name | Professional Software Solutions Limited |
|---|---|
| Director | Mark Linwood Doorbar |
| Company Status | Active |
| Company Number | 02194671 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1987(36 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Linwood Doorbar |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2021(33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER |
| Director Name | Alexandra Louise Ferris |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 05 September 2003) |
| Role | Computer Programmer |
| Correspondence Address | 27 Featherwood Westlea Swindon SN5 7AG |
| Director Name | Mr David Philip John Ross |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 01 July 2011) |
| Role | Computer Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Pepys Road London SW20 8NP |
| Director Name | Dr Elizabeth Ann Ross |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 10 November 2008) |
| Role | Lecturer |
| Correspondence Address | 9 Richmond House The Croft Tenby Pembrokeshire SA70 8AP Wales |
| Director Name | Mr Thomas John Ross |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Richmond House The Croft Tenby Pembrokeshire SA70 8AP Wales |
| Secretary Name | Dr Elizabeth Ann Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 July 2008) |
| Role | Lecturer |
| Correspondence Address | 9 Richmond House The Croft Tenby Pembrokeshire SA70 8AP Wales |
| Director Name | Ms Jillian Sherratt |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2011(23 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 23 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER |
Contact
| Website | pssl.co.uk |
|---|
Location
| Registered Address | 2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10 at £1 | Life It LTD 83.33% Ordinary |
|---|---|
| 2 at £1 | Life It LTD 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 4 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 24 September 2021 | Change of details for Life It Limited as a person with significant control on 22 September 2021 (2 pages) |
| 24 September 2021 | Appointment of Mr Mark Linwood Doorbar as a director on 23 September 2021 (2 pages) |
| 24 September 2021 | Termination of appointment of Jillian Sherratt as a director on 23 September 2021 (1 page) |
| 23 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 19 October 2020 | Cessation of Jillian Sherratt as a person with significant control on 31 March 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 19 October 2020 | Notification of Life It Limited as a person with significant control on 31 March 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 6 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 6 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Appointment of Jill Sherratt as a director (3 pages) |
| 2 August 2011 | Appointment of Jill Sherratt as a director (3 pages) |
| 28 July 2011 | Termination of appointment of Thomas Ross as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Thomas Ross as a director (2 pages) |
| 22 July 2011 | Registered office address changed from C/O Jamesonshouse Compton Way Witney Oxfordshire OX28 3AB on 22 July 2011 (2 pages) |
| 22 July 2011 | Registered office address changed from C/O Jamesonshouse Compton Way Witney Oxfordshire OX28 3AB on 22 July 2011 (2 pages) |
| 22 July 2011 | Termination of appointment of David Ross as a director (2 pages) |
| 22 July 2011 | Termination of appointment of David Ross as a director (2 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Mr David Philip John Ross on 22 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr David Philip John Ross on 22 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 December 2008 | Appointment terminated director elizabeth ross (1 page) |
| 11 December 2008 | Appointment terminated director elizabeth ross (1 page) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 4 July 2008 | Appointment terminated secretary elizabeth ross (1 page) |
| 4 July 2008 | Appointment terminated secretary elizabeth ross (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 September 2004 | Return made up to 22/09/04; full list of members
|
| 27 September 2004 | Return made up to 22/09/04; full list of members
|
| 28 July 2004 | Registered office changed on 28/07/04 from: the beeches church hanborough oxford OX29 8AB (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: the beeches church hanborough oxford OX29 8AB (1 page) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 October 2003 | Ad 07/09/03--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 1 October 2003 | Ad 07/09/03--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 1 October 2003 | Return made up to 22/09/03; full list of members (9 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Return made up to 22/09/03; full list of members (9 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 September 2002 | Return made up to 22/09/02; full list of members
|
| 12 September 2002 | Return made up to 22/09/02; full list of members
|
| 15 May 2002 | Notice of assignment of name or new name to shares (2 pages) |
| 15 May 2002 | Notice of assignment of name or new name to shares (2 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 September 2001 | Return made up to 22/09/01; full list of members
|
| 14 September 2001 | Return made up to 22/09/01; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 September 2000 | Return made up to 22/09/00; full list of members (8 pages) |
| 26 September 2000 | Return made up to 22/09/00; full list of members (8 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 September 1999 | Return made up to 22/09/99; full list of members
|
| 28 September 1999 | Return made up to 22/09/99; full list of members
|
| 16 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 October 1996 | Return made up to 02/10/96; no change of members (6 pages) |
| 19 October 1996 | Return made up to 02/10/96; no change of members (6 pages) |
| 18 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |