Production Software Technology Limited

Company Name	Production Software Technology Limited
Directors	Robert Neil Travers and Fabricio Sanchez
Company Status	Active
Company Number	02532559
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Neil Travers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Street Youlgrave Bakewell DE45 1WL

Secretary Name	Mr Robert Neil Travers
Nationality	British
Status	Current
Appointed	06 February 2004(13 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Street Youlgrave Bakewell DE45 1WL

Director Name	Mr Fabricio Sanchez
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(27 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Ecclesall Road South Sheffield S11 9PS

Director Name	Mr Alastair Breckon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Ringinglow Road Sheffield S11 7PT

Secretary Name	Mr Alastair Breckon
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Ringinglow Road Sheffield S11 7PT

Director Name	Robert Kean Woodcock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	43 East Street Scarcliffe Chesterfield Derbyshire S44 6SY

Director Name	Robert Brian Travers
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2009)
Role	Retired
Correspondence Address	64 Corporation Road Redcar Cleveland TS10 1PB

Contact

Website	www.pstonline.co.uk
Email address	[email protected]
Telephone	0114 2217070
Telephone region	Sheffield

Location

Registered Address	C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£83,205
Cash	£133,045
Current Liabilities	£87,686

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
3 May 2023	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN to PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU on 3 May 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
24 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
26 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
22 April 2021	Change of details for Mr Robert Neil Travers as a person with significant control on 13 April 2021 (2 pages)
22 April 2021	Director's details changed for Mr Robert Neil Travers on 13 April 2021 (2 pages)
22 April 2021	Secretary's details changed for Mr Robert Neil Travers on 13 April 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
26 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
30 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 November 2018 (4 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr Fabricio Sanchez as a director on 1 February 2018 (2 pages)
29 January 2018	Micro company accounts made up to 30 November 2017 (4 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 September 2009	Return made up to 20/08/09; full list of members (4 pages)
26 May 2009	Appointment terminated director robert travers (1 page)
26 May 2009	Appointment terminated director robert travers (1 page)
23 January 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 September 2008	Return made up to 20/08/08; full list of members (7 pages)
24 September 2008	Return made up to 20/08/08; full list of members (7 pages)
4 August 2008	Particulars of contract relating to shares (2 pages)
4 August 2008	Resolutions RES14 ‐ Â£90 22/07/2008 (1 page)
4 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2008	Resolutions RES14 ‐ Â£90 22/07/2008 (1 page)
4 August 2008	Ad 23/07/08\gbp si 90@1=90\gbp ic 10/100\ (2 pages)
4 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2008	Ad 23/07/08\gbp si 90@1=90\gbp ic 10/100\ (2 pages)
4 August 2008	Particulars of contract relating to shares (2 pages)
4 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 September 2007	Return made up to 20/08/07; no change of members 363(287) ‐ Registered office changed on 13/09/07 (7 pages)
13 September 2007	Return made up to 20/08/07; no change of members 363(287) ‐ Registered office changed on 13/09/07 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
9 October 2006	Return made up to 20/08/06; full list of members (7 pages)
9 October 2006	Return made up to 20/08/06; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
10 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
22 September 2005	Return made up to 20/08/05; full list of members (8 pages)
22 September 2005	Return made up to 20/08/05; full list of members (8 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
23 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
7 October 2003	Ad 13/08/03--------- Â£ si 2@1 (2 pages)
7 October 2003	Ad 13/08/03--------- Â£ si 2@1 (2 pages)
18 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2003	Return made up to 20/08/03; full list of members (7 pages)
11 September 2003	Return made up to 20/08/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 November 2002	Return made up to 20/08/02; full list of members (7 pages)
4 November 2002	Return made up to 20/08/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 August 2001	Return made up to 20/08/01; full list of members (7 pages)
24 August 2001	Return made up to 20/08/01; full list of members (7 pages)
26 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
8 September 2000	Return made up to 20/08/00; full list of members (7 pages)
8 September 2000	Return made up to 20/08/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 September 1999	Return made up to 20/08/99; full list of members (6 pages)
6 September 1999	Return made up to 20/08/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
3 September 1998	Return made up to 20/08/98; no change of members (4 pages)
3 September 1998	Return made up to 20/08/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
10 February 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
21 August 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
1 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 August 1996	Return made up to 20/08/96; full list of members (6 pages)
30 August 1996	Return made up to 20/08/96; full list of members (6 pages)
19 September 1995	Return made up to 20/08/95; no change of members (4 pages)
19 September 1995	Return made up to 20/08/95; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
15 May 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 October 1990	Memorandum and Articles of Association (7 pages)
1 October 1990	Memorandum and Articles of Association (7 pages)
1 October 1990	Memorandum and Articles of Association (7 pages)
26 September 1990	Company name changed\certificate issued on 26/09/90 (2 pages)
26 September 1990	Company name changed\certificate issued on 26/09/90 (2 pages)
21 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1990	Incorporation (9 pages)
20 August 1990	Incorporation (9 pages)
20 August 1990	Incorporation (9 pages)

Production Software Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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