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Home > England & Wales Companies > PROMOSERVE BUSINESS SYSTEMS LIMITED
Company Information for

PROMOSERVE BUSINESS SYSTEMS LIMITED

7TH FLOOR, 32 EYRE STREET, SHEFFIELD, S1 4QZ,
Company Registration Number
05201788
Private Limited Company
Active

Company Overview

About Promoserve Business Systems Ltd
PROMOSERVE BUSINESS SYSTEMS LIMITED was founded on 2004-08-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". Promoserve Business Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMOSERVE BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
7TH FLOOR
32 EYRE STREET
SHEFFIELD
S1 4QZ
Other companies in M24
 
Previous Names
TRADE ONLY LIMITED07/01/2009
INDUSTRY SOFTWARE LIMITED21/02/2008
CUSTOMER FOCUS SOFTWARE LTD21/07/2006
Filing Information
Company Number 05201788
Company ID Number 05201788
Date formed 2004-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOSERVE BUSINESS SYSTEMS LIMITED
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Companies with same name PROMOSERVE BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as PROMOSERVE BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMOSERVE BUSINESS SYSTEMS USA, LLC 1906 TOPANGA CT FORT COLLINS CO 80528 Voluntarily Dissolved Company formed on the 2009-08-13

Company Officers of PROMOSERVE BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME BERNARD COUTURIER
 Company Secretary 2018-06-01
GRAEME BERNARD COUTURIER
 Director 2018-06-01
MARTIN ROY VARLEY
 Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES HORNBY
 Company Secretary 2017-11-01 2018-06-01
CARR-HILL LIMITED
 Company Secretary 2014-04-30 2017-11-01
VICTORIA ANN ROBINSON
 Director 2011-11-01 2016-01-31
ANDREW BARTON
 Director 2004-08-10 2015-12-31
VICTORIA ANN ROBINSON
 Company Secretary 2011-11-01 2014-04-30
DAVID ROBERT SMITH
 Company Secretary 2009-06-04 2011-10-31
DAVID ROBERT SMITH
 Director 2009-06-04 2011-10-31
BARRY WILLIAM FIELDER
 Director 2006-07-03 2011-05-30
ANDREW DAVID TALBOT
 Director 2004-08-10 2009-10-31
STEVEN HOWARD ELLIOTT
 Director 2006-07-03 2009-06-04
TIMOTHY JAMES SYKES
 Company Secretary 2009-01-05 2009-04-20
RICHARD CRAIG ALAN SLATER
 Director 2009-01-02 2009-04-20
TIMOTHY JAMES SYKES
 Director 2008-10-13 2009-04-20
MARTIN VARLEY
 Director 2006-07-03 2009-01-29
BARRY WILLIAM FIELDER
 Company Secretary 2006-07-03 2009-01-05
BARRETT BEDROSSIAN
 Director 2006-07-03 2007-12-31
ANDREW BARTON
 Company Secretary 2004-08-10 2006-07-03
NEIL PETER CLINCH
 Director 2004-08-10 2006-07-03
GRAHAM RICHARD HALL
 Director 2004-08-10 2006-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-10 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BERNARD COUTURIER BOXCAM LIMITED Director 2018-06-01 CURRENT 2004-06-15 Active
GRAEME BERNARD COUTURIER ALTITUDE GROUP PLC Director 2018-06-01 CURRENT 2004-07-30 Active
GRAEME BERNARD COUTURIER AIM SMARTER LIMITED Director 2018-06-01 CURRENT 2004-09-08 Active
GRAEME BERNARD COUTURIER CUSTOMER FOCUS EXHIBITIONS LIMITED Director 2018-06-01 CURRENT 2015-01-07 Active
GRAEME BERNARD COUTURIER THE ADVERTISING PRODUCTS GROUP LIMITED Director 2018-06-01 CURRENT 2000-12-20 Active
GRAEME BERNARD COUTURIER CUSTOMER FOCUS INTERACTIVE IMAGING LTD Director 2018-06-01 CURRENT 2015-03-25 Active
GRAEME BERNARD COUTURIER TRANSCEND FINANCIAL LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
GRAEME BERNARD COUTURIER ALANTIA LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
GRAEME BERNARD COUTURIER CRESSWELL INVESTMENTS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active - Proposal to Strike off
MARTIN ROY VARLEY CUSTOMER FOCUS EXHIBITIONS LIMITED Director 2016-12-31 CURRENT 2015-01-07 Active
MARTIN ROY VARLEY CUSTOMER FOCUS INTERACTIVE IMAGING LTD Director 2015-03-25 CURRENT 2015-03-25 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
2024-08-12CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM
2021-10-19AP03Appointment of Mr Graham Mark Thomas Feltham as company secretary on 2021-10-01
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BERNARD COUTURIER
2021-10-19TM02Termination of appointment of Graeme Bernard Couturier on 2021-10-01
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE
2020-04-14AP01DIRECTOR APPOINTED MS DEBORAH WILKINSON
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY VARLEY
2019-12-09AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-11AP01DIRECTOR APPOINTED MR GRAEME BERNARD COUTURIER
2018-06-11TM02Termination of appointment of Neil James Hornby on 2018-06-01
2018-06-11AP03Appointment of Mr Graeme Bernard Couturier as company secretary on 2018-06-01
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08AP03Appointment of Mr Neil James Hornby as company secretary on 2017-11-01
2017-11-08TM02Termination of appointment of Carr-Hill Limited on 2017-11-01
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-09AUDAUDITOR'S RESIGNATION
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN ROBINSON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Mr Martin Varley on 2015-07-20
2014-10-22MISCSection 519
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-02AP04Appointment of corporate company secretary Carr-Hill Limited
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA ROBINSON
2013-09-10AR0110/08/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0110/08/12 FULL LIST
2011-11-04AP03SECRETARY APPOINTED MS VICTORIA ANN ROBINSON
2011-11-03AP01DIRECTOR APPOINTED MS VICTORIA ANN ROBINSON
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2011-09-13AR0110/08/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FIELDER
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 2-4 COBB HOUSE OYSTER LANE BYFLEET SURREY KT14 7HQ
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-10AR0110/08/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTON / 10/08/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-05288aDIRECTOR APPOINTED MR MARTIN VARLEY
2009-06-04288aDIRECTOR APPOINTED MR DAVID ROBERT SMITH
2009-06-04288aSECRETARY APPOINTED MR DAVID ROBERT SMITH
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEVEN ELLIOTT
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SLATER
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB
2009-03-26363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-03-26288aSECRETARY APPOINTED TIMOTHY JAMES SYKES
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY BARRY FIELDER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR MARTIN VARLEY
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CHANTREY HOUSE 798 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0SF
2009-02-09288aDIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER
2009-01-07CERTNMCOMPANY NAME CHANGED TRADE ONLY LIMITED CERTIFICATE ISSUED ON 07/01/09
2008-11-25288aDIRECTOR APPOINTED TIMOTHY JAMES SYKES
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21CERTNMCOMPANY NAME CHANGED INDUSTRY SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/02/08
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O DOWLIS CORPORATE SOLUTIONS COBB HOUSE 2-4 OYSTER LANE, BYFLEET SURREY KT14 7HQ
2008-01-14288bDIRECTOR RESIGNED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-07AUDAUDITOR'S RESIGNATION
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: CANADA ROAD BYFLEET SURREY KT14 7HQ
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-21CERTNMCOMPANY NAME CHANGED CUSTOMER FOCUS SOFTWARE LTD CERTIFICATE ISSUED ON 21/07/06
2006-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-11225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 9 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB
2006-07-11288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PROMOSERVE BUSINESS SYSTEMS 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 PROMOSERVE BUSINESS SYSTEMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05201788' OR DefendantCompanyNumber='05201788' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROMOSERVE BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of PROMOSERVE BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PROMOSERVE BUSINESS SYSTEMS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05201788' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05201788' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PROMOSERVE BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOSERVE BUSINESS SYSTEMS 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 (62012 - Business and domestic software development) as PROMOSERVE BUSINESS SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05201788' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05201788' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PROMOSERVE BUSINESS SYSTEMS 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 PROMOSERVE BUSINESS SYSTEMS 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 PROMOSERVE BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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