Prison Management Systems Limited

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General information

Name:

Prison Management Systems Ltd

Office Address:

163 Welcomes Road CR8 5HB Kenley

Number: 04263348

Incorporation date: 2001-08-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Kenley under the ID 04263348. The firm was set up in the year 2001. The main office of this company is located at 163 Welcomes Road . The postal code for this place is CR8 5HB. Prison Management Systems Limited was listed 22 years from now under the name of Joniq Prison Management Systems. This firm's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. Tue, 31st Jan 2023 is the last time when company accounts were reported.

According to the latest data, we have a solitary director in the company: Peter B. (since January 19, 2015). The firm had been directed by Jonathan B. until 9 years ago. What is more a different director, including Susan B. resigned in May 2011. To find professional help with legal documentation, this specific firm has been using the skills of Jonathan B. as a secretary for the last nine years.

  • Previous company's names
  • Prison Management Systems Limited 2002-02-14
  • Joniq Prison Management Systems Limited 2001-08-02

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 19 January 2015

Latest update: 31 March 2024

Jonathan B.

Role: Secretary

Appointed: 19 January 2015

Latest update: 31 March 2024

People with significant control

Jonathan B. is the individual with significant control over 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.

Jonathan B.
Notified on 2 August 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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 20 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 12 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 12 October 2015
Annual Accounts 12 October 2016
Date Approval Accounts 12 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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