P F I Systems Limited (02738109)

Registered office

Name	Role	Appointed	Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Corporate-Nominee-Secretary	6 Aug 1992	6 Aug 1992
FLACK, Michael Bruce	Director	6 Aug 1992	2 Apr 2002
FLACK, Ann Christine	Director	6 Aug 1992	3 Apr 2002
FLACK, Ann Christine	Secretary	6 Aug 1992	3 Apr 2002
MACKINNON, Carol Dawn	Director	3 Apr 2002	30 Aug 2019
GLIONNA, Daniel Carr Tully	Director	3 Apr 2002	30 Aug 2019
GLIONNA, Daniel Carr Tully	Secretary	3 Apr 2002	30 Aug 2019
RALPH, George Alexander	Director	11 Sep 2019	10 Mar 2021
O'NEILL, Derek Patrick	Secretary	30 Aug 2019	10 Mar 2021
O'NEILL, Derek Patrick	Director	30 Aug 2019	10 Mar 2021
SAWYER, Christopher John	Director	11 Sep 2019	10 Jun 2021
PEG APME LIMITED	Corporate-Director	10 Mar 2021	12 Sep 2022
DANIEL, Christopher	Director	10 Mar 2021	7 Apr 2025
AVERY, Jack Patrick	Director	1 Jan 2024
PARKER, Pamela	Director	10 Mar 2021

Name	Nature of control	Notified	Ceased
Cajed Limited	Ownership Of Shares 25 To 50 Percent	10 Mar 2021	7 Apr 2025
Ppsgb Limited	Ownership Of Shares 50 To 75 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
30 May 2025	-£121,707	-	3
30 May 2024	-£62,539	£254	1
30 Apr 2023	£65,860	£26,472	1
30 Apr 2022	£51,086	£23,910	1
30 Apr 2021	-	£32,436	1
30 Apr 2020	-	£165,623	1
30 Apr 2019	-	£454,936	1
30 Apr 2018	-	£383,008	1
30 Apr 2017	-	£319,098	2
30 Apr 2016	-	£388,250	-
30 Apr 2015	-	£498,804	-
31 Aug 2014	-	£448,735	-
31 Aug 2013	-	£383,366	-
31 Aug 2012	-	£355,061	-
31 Aug 2011	£376,150	£490,561	-
31 Aug 2010	£126,767	£203,255	-
31 Aug 2009	£271,366	£306,160	-
31 Aug 2008	£164,923	£241,813	-
31 Aug 2007	-	-	-
31 Aug 2006	-	-	-
31 Aug 2005	-	-	-
31 Aug 2004	-	-	-
31 Aug 2003	-	-	-
31 Aug 2002	-	-	-
31 Aug 2001	-	-	-
31 Aug 2000	-	-	-
31 Aug 1999	-	-	-
31 Aug 1998	-	-	-
31 Aug 1997	-	-	-
31 Aug 1996	-	-	-
31 Aug 1995	-	-	-
31 Aug 1994	-	-	-
31 Aug 1993	-	-	-