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Home > England & Wales Companies > PRESENTATION SOLUTIONS LIMITED
Company Information for

PRESENTATION SOLUTIONS LIMITED

CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,
Company Registration Number
05334920
Private Limited Company
Active

Company Overview

About Presentation Solutions Ltd
PRESENTATION SOLUTIONS LIMITED was founded on 2005-01-18 and has its registered office in Reigate. The organisation's status is listed as "Active". Presentation Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESENTATION SOLUTIONS LIMITED
 
Legal Registered Office
CHAPTER HOUSE
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ
Other companies in RH2
 
Telephone02890208888
 
Filing Information
Company Number 05334920
Company ID Number 05334920
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858576759  
Last Datalog update: 2025-04-05 07:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESENTATION SOLUTIONS LIMITED
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Companies with same name PRESENTATION SOLUTIONS LIMITED
The following companies were found which have the same name as PRESENTATION SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESENTATION SOLUTIONS OF WESTERN NEW YORK INC. 19 WANSFELL ROAD Erie AMHERST NY 14226 Active Company formed on the 2005-06-23
PRESENTATION SOLUTIONS INC. 3936 ADELL COURT COMMERCE TWP Michigan 48382 UNKNOWN Company formed on the 0000-00-00
PRESENTATION SOLUTIONS INC Georgia Unknown
PRESENTATION SOLUTIONS INCORPORATED New Jersey Unknown
PRESENTATION SOLUTIONS INCORPORATED California Unknown
PRESENTATION SOLUTIONS INC North Carolina Unknown
PRESENTATION SOLUTIONS INC North Carolina Unknown
PRESENTATION SOLUTIONS INC Georgia Unknown

Company Officers of PRESENTATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DIMITRI CONSTANTINOU
Company Secretary 2005-01-18
DIMITRI CONSTANTINOU
Director 2005-01-18
KELLY PATRICIA CONSTANTINOU
Director 2005-01-18
DAVID CHRISTOPHER SANDEMAN
Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD CHARLES LAMBERT
Director 2005-01-18 2005-04-07
C & M SECRETARIES LIMITED
Nominated Secretary 2005-01-18 2005-01-18
C & M REGISTRARS LIMITED
Nominated Director 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRI CONSTANTINOU TRYWAY PROPERTIES LIMITED Director 1997-06-24 CURRENT 1997-04-03 Active
DAVID CHRISTOPHER SANDEMAN 24 UPPER BRIDGE ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
DAVID CHRISTOPHER SANDEMAN ESSENTIAL INFORMATION GROUP LIMITED Director 1994-09-28 CURRENT 1994-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-02-11Memorandum articles filed
2025-02-04Previous accounting period shortened from 31/03/25 TO 31/12/24
2024-12-19CESSATION OF DIMITRI CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19CESSATION OF KELLY PATRICIA CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19Notification of a person with significant control statement
2024-12-16Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-12-16Memorandum articles filed
2024-12-11APPOINTMENT TERMINATED, DIRECTOR KELLY PATRICIA CONSTANTINOU
2024-12-11APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SANDEMAN
2024-12-11Statement of company's objects
2024-10-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CH01Director's details changed for Mrs Kelly Patricia Constantinou on 2018-02-15
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DIMITRI CONSTANTINOU on 2018-02-15
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Priory House 45-51 High Street Reigate Surrey RH2 9AE
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-11AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DIMITRI CONSTANTINOU on 2015-05-01
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI CONSTANTINOU / 01/05/2015
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 01/05/2015
2016-01-04AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 Castlefield Road Reigate Surrey RH2 0SA
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0129/03/13 ANNUAL RETURN FULL LIST
2013-05-20CH01Director's details changed for Kelly Patricia Constantinou on 2013-03-29
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0114/02/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0118/01/10 FULL LIST
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SANDEMAN / 04/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 04/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 04/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 04/02/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE FORMER SORTING OFFICE 15 STATION ROAD BARNES LONDON SW13 0LF
2009-01-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / KELLY CONSTANTINOU / 20/06/2008
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 20/06/2008
2008-05-07123GBP NC 100/100000 30/04/07
2008-05-07363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-05-0788(2)CAPITALS NOT ROLLED UP
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-03-23363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04353LOCATION OF REGISTER OF MEMBERS
2006-04-04225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESENTATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESENTATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESENTATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESENTATION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PRESENTATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PRESENTATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESENTATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PRESENTATION SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PRESENTATION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESENTATION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESENTATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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