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Companies House/Egham/Company profile

PROFESSIONAL SYSTEMS LTD

Active - Proposal to Strike off
13822329·incorporated 2021-12-30

PROFESSIONAL SYSTEMS LTD is an active UK private limited company, incorporated on 30 December 2021 at Companies House (number 13822329; OpenRegistry canonical ID GB-13822329-professional-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-30
Registered Address
GLADSTONE HOUSE - THE CONSULTANCY COMPANY, HIGH STREET, EGHAM, TW20 9HY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROFESSIONAL SYSTEMS LTD

Filings

Check filing history of PROFESSIONAL SYSTEMS LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-22. Next confirmation statement due 2025-03-08.

Persons with significant control

PROFESSIONAL SYSTEMS LTD has 1 person with significant control on file:

  • Mr Conner Halliwell born 1982 resident in England, British national. Notified 2023-01-04.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Sarah Cooper born 1971 resident in England, British national. Notified 2021-12-30. Ceased 2022-04-07.
    • Owns 75% or more of shares
  • Ms Elizabeth Lake born 1974 resident in Scotland, British national. Notified 2022-04-18. Ceased 2022-04-25.
    • Has significant influence or control
  • Mr Jordan James Allan born 1987 resident in England, British national. Notified 2022-04-07. Ceased 2022-04-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13822329.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.