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Professional Systems Ltd

Professional Systems Ltd is an active company incorporated on 30 December 2021 with the registered office located in Egham, Surrey. Professional Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13822329
Private limited company
Age
3 years
Incorporated 30 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 30 Dec31 Dec 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Gladstone House - The Consultancy Company
High Street
Egham
TW20 9HY
England
Address changed on 26 May 2024 (1 year 3 months ago)
Previous address was , 42 - 3 Back St. Annes Road West, Lytham St. Annes, FY8 1rd, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tip Top Solutions Ltd
Mr Conner Halliwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£2.02M
Total Liabilities
-£3.77M
Net Assets
-£1.75M
Debt Ratio (%)
187%
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 26 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mr Conner Halliwell Appointed
2 Years 8 Months Ago on 4 Jan 2023
Jordan Allan Resigned
2 Years 8 Months Ago on 4 Jan 2023
Conner Halliwell (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from , 42 - 3 Back St. Annes Road West, Lytham St. Annes, FY8 1rd, England to Gladstone House - the Consultancy Company High Street Egham TW20 9HY on 26 May 2024
Submitted on 26 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 13 Jul 2023
Registered office address changed from , 18 Cemetery Road, Southport, PR8 6rd, England to Gladstone House - the Consultancy Company High Street Egham TW20 9HY on 11 July 2023
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Notification of Conner Halliwell as a person with significant control on 4 January 2023
Submitted on 11 Jul 2023
Repayment History
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