Professional Data Management Services (UK) Limited. Head office in London. Check Director.

Professional Data Management Services (UK) Limited, London

Professional Data Management Services (Uk) Limited is a private limited company. Situated at 3Rd Floor, 207, Regent Street, London W1B 3HH, the above-mentioned 17 years old company was incorporated on 2007-02-05 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Christian N. (appointed on 01 December 2023), Kerry K. (appointed on 21 September 2016), Christopher G. (appointed on 05 February 2007). When it comes to the secretaries (1 in total), we can name: Kerry K. (appointed on 21 September 2016).

About
Name: Professional Data Management Services (UK) Limited
Number: 06081783
Incorporation date: 2007-02-05
End of financial year: 31 March


Address:	3rd Floor 207, Regent Street London W1B 3HH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Sdm Housing Software Limited

1 December 2023

Address	A3 Elm House Oaklands Office Park, Hooton, Cheshire, CH66 7NZ, United Kingdom
Legal authority	The Companies Acts 1985, 1989 And 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	02775445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Professional Data Management Services Limited

6 April 2016

Address	Global House Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, British Isles
Legal authority	Isle Of Man Companies Act 1931
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	61568c
Nature of control:	75,01-100% shares

Christopher G.

6 April 2016 - 1 December 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	87,505	72,220	71,164	748,008	334,222	880,395	1,050,111	970,725	781,646	915,310	1,025,180	1,396,182
Fixed Assets	-	-	-	496,056	183,388	19,554	236,480	190,437	144,038	99,635	68,740	53,834
Total Assets Less Current Liabilities	79,831	71,164	71,310	1,125,810	527,345	158,065	417,822	463,979	251,101	300,964	261,053	532,818
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	476,662	158,887	-	-	-	-	-	-	-
Shareholder Funds	79,831	71,347	71,310	98,752	184,294	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	19,394	24,501	-	-	-	-	-	-	-

The deadline for Professional Data Management Services (Uk) Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was submitted on 2023-02-05. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Sdm Housing Software Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oaklands Office Park, CH66 7NZ Hooton, Cheshire. Professional Data Management Services Limited has over 3/4 of shares. This corporate PSC is located at Isle Of Man Business Park, IM2 2QZ Douglas, Isle Of Man.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-01 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-12 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-22 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 3rd Floor 207, Regent Street London W1B 3HH at an unknown date filed on: 1st, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-28 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
CH01	On 2018-11-22 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-13 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-09 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-09 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-09 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-09 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-28 filed on: 4th, April 2018 \| officers	Free Download (1 page)
CH01	On 2017-04-12 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2016-12-24 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-09-21 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-21 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-09-21) of a secretary filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 9th, February 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-02-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-11-25 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AD02	New sail address 10 Silver Crescent London W4 5SE. Change occurred at an unknown date. Company's previous address: Suite 30 Chiswick 500 500 Chiswick High Road London W4 5RG England. filed on: 5th, February 2015 \| address
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Silver Crescent London W4 5SE at an unknown date filed on: 5th, February 2015 \| address
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 5th, February 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
CH01	On 2014-07-10 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-04-15 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 7th, February 2014 \| annual return	Free Download (9 pages)
AD02	Register inspection address has been changed filed on: 7th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 16 Heathfield Gardens London W4 4JY United Kingdom on 2013-09-17 filed on: 17th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom on 2013-03-19 filed on: 19th, March 2013 \| address	Free Download (1 page)
CH01	On 2013-03-16 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 5th, February 2013 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom on 2012-07-11 filed on: 11th, July 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, June 2012 \| accounts	Free Download (8 pages)
CH01	On 2012-03-12 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 13th, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 7th, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-03-05 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-03-05 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, December 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 16/10/2008 from 16 heathfield gardens chiswick london W4 4JY filed on: 16th, October 2008 \| address	Free Download (1 page)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 5th, March 2008 \| address	Free Download (1 page)
288a	On 2007-08-30 New director appointed filed on: 30th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-30 New director appointed filed on: 30th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (17 pages)

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