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Prison Management Systems Limited

Prison Management Systems Limited is a dissolved company incorporated on 2 August 2001 with the registered office located in Kenley, Greater London. Prison Management Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04263348
Private limited company
Age
24 years
Incorporated 2 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
163 Welcomes Road
Kenley
Surrey
CR8 5HB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1957 • Accountant
Director • Retired • British • Lives in Spain • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Zubedo Limited
Peter Belch is a mutual person.
Active
Bolthole Investments Limited
Peter Belch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.25K
Same as previous period
Total Liabilities
-£25.82K
Same as previous period
Net Assets
£11.43K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 18 Nov 2024
Gary Lowe Appointed
9 Months Ago on 16 Nov 2024
Jonathan Paul Belch Resigned
9 Months Ago on 16 Nov 2024
Peter Belch Resigned
9 Months Ago on 16 Nov 2024
Gary Lowe (PSC) Appointed
9 Months Ago on 16 Nov 2024
Jonathan Paul Belch (PSC) Resigned
9 Months Ago on 16 Nov 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 26 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Cessation of Jonathan Paul Belch as a person with significant control on 16 November 2024
Submitted on 18 Nov 2024
Application to strike the company off the register
Submitted on 18 Nov 2024
Notification of Gary Lowe as a person with significant control on 16 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Peter Belch as a director on 16 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan Paul Belch as a secretary on 16 November 2024
Submitted on 18 Nov 2024
Appointment of Gary Lowe as a director on 16 November 2024
Submitted on 18 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Repayment History
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