Poise Profit Based Systems Limited in Swindon, SN4 0LT

Description

Data updated on: 01-11-2023

The firm called Poise Profit Based Systems was registered on 14th August 1987 as a Private Limited Company. The enterprise's registered office could be reached at Swindon on 43 Draycott Road, Chiseldon. If you want to reach the business by post, the postal code is SN4 0LT. The office registration number for Poise Profit Based Systems Limited is 02154873. The enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Poise Profit Based Systems Ltd released its latest accounts for the period up to 2022-03-31. The company's latest confirmation statement was released on 2023-07-24.

The company has one managing director presently overseeing this business, specifically William D. who's been performing the director's obligations since 14th August 1987. For 4 years Alan B., had been managing this business until the resignation in 1995. In addition, the managing director's assignments are often helped with by a secretary - Aleksandra D., who was chosen by this business twenty four years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	38 551	38 551

Balance Sheet
Net Assets Liabilities							38 551	1	1	1	1	1
Current Assets					38 550	38 550	38 550
Cash Bank In Hand	1	1	1	1	8 000
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	38 551	38 551

Capital & Reserves
Called Up Share Capital				1	1
Profit Loss Account Reserve					38 550
Shareholder Funds	1	1	1	1	38 551	38 551

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	38 551	38 551	38 551	1	1	1	1	1
Net Current Assets Liabilities					38 550	38 550	38 550
Current Asset Investments					30 550	38 550
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Aleksandra D.

Role: Secretary

Appointed: 31 July 2000

Latest update: 24 March 2024

William D.

Role: Director

Appointed: 24 July 1991

Latest update: 24 March 2024

People with significant control

William D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 August 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 August 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Poise Profit Based Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aleksandra D.

William D.

William D.

Alan B.

People with significant control

William D.

Accounts Documents

Company filings

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