Menna Overview
Here’s a quick overview of THE PRESENTATION SOLUTIONS GROUP LIMITED 👀 — a Coventry, West Midlands based business that started in 2000.
THE PRESENTATION SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No03942824
- Age26 years 4 months Incorporated 8 March 2000
- Officers5
Address
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA
THE PRESENTATION SOLUTIONS GROUP LIMITED is an active company incorporated on 8 March 2000 and based in Coventry, West Midlands. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Capital Cancellation Shares
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | corporate secretary | 01 Jan 2009 | |
| BAYLISS, Andre John | director | Aug 1975 | 01 Oct 2010 |
| MACLEOD, Colin | director | Feb 1945 | 31 May 2007 |
| MACLEOD, Susan Yvonne | director | Apr 1960 | 26 May 2011 |
| PIPER, Gary | director | Jan 1974 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Piper | Jan 1974 | 07 Aug 2023 |
| Mr Andre John Bayliss | Aug 1975 | 07 Aug 2023 |
| Mr Colin Macleod | Feb 1945 | 06 Apr 2016 |
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Here’s a quick overview of THE PRESENTATION SOLUTIONS GROUP LIMITED 👀 — a Coventry, West Midlands based business that started in 2000.