Company Information for PRESENTATION SOLUTIONS LIMITED
CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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PRESENTATION SOLUTIONS LIMITED | |||
Legal Registered Office | |||
CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ Other companies in RH2 | |||
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Company Number | 05334920 | |
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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 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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PRESENTATION SOLUTIONS OF WESTERN NEW YORK INC. | 19 WANSFELL ROAD Erie AMHERST NY 14226 | Active | Company formed on the 2005-06-23 |
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PRESENTATION SOLUTIONS INC. | 3936 ADELL COURT COMMERCE TWP Michigan 48382 | UNKNOWN | Company formed on the 0000-00-00 |
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PRESENTATION SOLUTIONS INC | Georgia | Unknown | |
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PRESENTATION SOLUTIONS INCORPORATED | New Jersey | Unknown | |
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PRESENTATION SOLUTIONS INCORPORATED | California | Unknown | |
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PRESENTATION SOLUTIONS INC | North Carolina | Unknown | |
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PRESENTATION SOLUTIONS INC | North Carolina | Unknown | |
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PRESENTATION SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DIMITRI CONSTANTINOU |
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DIMITRI CONSTANTINOU |
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KELLY PATRICIA CONSTANTINOU |
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DAVID CHRISTOPHER SANDEMAN |
Officer | Role | Date Appointed | Date Resigned |
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BERNARD CHARLES LAMBERT |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRYWAY PROPERTIES LIMITED | Director | 1997-06-24 | CURRENT | 1997-04-03 | Active | |
24 UPPER BRIDGE ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
ESSENTIAL INFORMATION GROUP LIMITED | Director | 1994-09-28 | CURRENT | 1994-09-28 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Previous accounting period shortened from 31/03/25 TO 31/12/24 | ||
CESSATION OF DIMITRI CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KELLY PATRICIA CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY PATRICIA CONSTANTINOU | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SANDEMAN | ||
Statement of company's objects | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Kelly Patricia Constantinou on 2018-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DIMITRI CONSTANTINOU on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Priory House 45-51 High Street Reigate Surrey RH2 9AE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DIMITRI CONSTANTINOU on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI CONSTANTINOU / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 01/05/2015 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 Castlefield Road Reigate Surrey RH2 0SA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kelly Patricia Constantinou on 2013-03-29 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SANDEMAN / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 04/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE FORMER SORTING OFFICE 15 STATION ROAD BARNES LONDON SW13 0LF | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELLY CONSTANTINOU / 20/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 20/06/2008 | |
123 | GBP NC 100/100000 30/04/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PRESENTATION SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |