PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
06081783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/02/2007
(17 years and 8 months old)
WEBSITE
http://pdms.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH66 7NZ
Telephone: 02071004924
TPS: No
3rd Floor
207 Regent Street
London
W1B 3HH
Telephone: 71004924
Elm House
Oaklands Office Park
Hooton Road, Hooton
ELLESMERE PORT
CH66 7NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL DATA MANAGEMENT SERVICES LT | N/A | N/A |
| PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Michael Paul Bromwich (912409263) has left the board |
| 18/12/2023 | Bruce Jonathan McGregor (912408836) has left the board |
Credit Risk Overview
Want to learn more about PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/02/2007 - Present (17 years and 8 months) Secretary: 05/02/2007 - 21/09/2016 (9 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2007 - 13/06/2018 (11 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL DATA MANAGEMENT SERVICES LT | N/A | N/A |
| PROFESSIONAL DATA MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Michael Paul Bromwich (912409263) has left the board |
| 18/12/2023 | Bruce Jonathan McGregor (912408836) has left the board |
| 18/12/2023 | Catriona Watt (928240615) has left the board |
| 18/12/2023 | Neal Patrick Kelly (924769364) has left the board |
| 18/12/2023 | Joanne Frances Pontee (924769416) has left the board |
| 18/12/2023 | New Board Member Christian Lanng Nielsen (931708027) Appointed |
| 10/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | Lindsay Jayne Hartley (924769405) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Catriona Watt (928240615) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/03/2020 | David Stickland (912123695) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 26/06/2018 | New Board Member David Stickland (912123695) Appointed |
| 26/06/2018 | New Board Member Neal Patrick Kelly (924769364) Appointed |
| 26/06/2018 | New Board Member Lindsay Jayne Hartley (924769405) Appointed |
| 26/06/2018 | New Board Member Joanne Frances Pontee (924769416) Appointed |
| 26/06/2018 | Giles Milner (911852797) has left the board |
| 06/04/2018 | Timothy John Nicholson (912410552) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Kerry Robin Kelly (921478133) Appointed |
| 20/01/2017 | New Company Secretary Kerry Robin Kelly (921478112) Appointed |
| 08/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 19/09/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
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