Menna Overview
Here’s a quick overview of PERFORMANCE MONITORING SYSTEMS LIMITED 👀 — a London based business that started in 1989.
PERFORMANCE MONITORING SYSTEMS LIMITED
- Company statusactive
- Company No02450115
- Age35 years 8 months Incorporated 6 December 1989
- Officers3
Address
6 Warwick Street, London, W1B 5LX, United Kingdom
PERFORMANCE MONITORING SYSTEMS LIMITED is an active company incorporated on 6 December 1989 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 20 Jan 2025
Resolution
7 Months Ago on 02 Jan 2025
Memorandum Articles
7 Months Ago on 02 Jan 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 24 Dec 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 24 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
8 Months Ago on 24 Dec 2024
Accounts With Accounts Type Micro Entity
8 Months Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 May 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARAYANNIS, Constantine | director | Jan 1979 | 23 Dec 2024 |
| LAYZELL, Stuart Paul | director | Oct 1969 | 23 Dec 2024 |
| TRUBY, Mark Philip | director | Jun 1972 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Learnpro Group Limited | 23 Dec 2024 | |
| Mr David George Arber | Apr 1947 | 01 Jul 2016 |
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KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
KARAYANNIS, Constantine are mutual persons.
LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
INFOGRAPHICS UK LTD.
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
PROJECT ATLANTIS MIDCO LIMITED
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
LEARNPRO EFIRESERVICE LIMITED
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
LEARNPRO GROUP LIMITED
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
NEW RIVER TRUST
KARAYANNIS, Constantine are mutual persons.
WEST BRIAR CONSULTING LIMITED
LAYZELL, Stuart Paul are mutual persons.
SONATA ONE (UK) LIMITED
LAYZELL, Stuart Paul are mutual persons.
EVELYN PARTNERS SECURITIES
LAYZELL, Stuart Paul are mutual persons.
EVELYN PARTNERS (HOLDINGS) LIMITED
LAYZELL, Stuart Paul are mutual persons.
REEF TELEVISION LIMITED
LAYZELL, Stuart Paul are mutual persons.
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Here’s a quick overview of PERFORMANCE MONITORING SYSTEMS LIMITED 👀 — a London based business that started in 1989.