Menna Overview
Here’s a quick overview of PROMOSERVE BUSINESS SYSTEMS LIMITED 👀 — a Manchester based business that started in 2004.
PROMOSERVE BUSINESS SYSTEMS LIMITED
- Company statusactive
- Company No05201788
- Age21 years 11 months Incorporated 10 August 2004
- Officers2
Address
C/O Almond Cs Limited, 11 York Street, Manchester, M2 2AW, England
PROMOSERVE BUSINESS SYSTEMS LIMITED is an active company incorporated on 10 August 2004 and based in Manchester, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Drew David | director | May 1989 | 22 Sept 2025 |
| WILKINSON, Deborah | director | Jan 1985 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altitude Group Plc | 06 Apr 2016 |
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Here’s a quick overview of PROMOSERVE BUSINESS SYSTEMS LIMITED 👀 — a Manchester based business that started in 2004.