Promoserve Business Systems Limited
- Company number
- 05201788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2004
- Nature of business
- Business and domestic software development
- Corporate group
- Altitude Group PLC (7 companies)
Registered office
Previous names
- Customer Focus Software Ltd (until 21 Jul 2006)
- Industry Software Limited (until 21 Feb 2008)
- Trade Only Limited (until 7 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Aug 2004 | 10 Aug 2004 |
| BARTON, Andrew | Secretary | 10 Aug 2004 | 3 Jul 2006 |
| CLINCH, Neil Peter | Director | 10 Aug 2004 | 3 Jul 2006 |
| HALL, Graham Richard | Director | 10 Aug 2004 | 3 Jul 2006 |
| BEDROSSIAN, Barrett | Director | 3 Jul 2006 | 31 Dec 2007 |
| FIELDER, Barry William | Secretary | 3 Jul 2006 | 5 Jan 2009 |
| VARLEY, Martin | Director | 3 Jul 2006 | 29 Jan 2009 |
| SYKES, Timothy James | Secretary | 5 Jan 2009 | 20 Apr 2009 |
| SLATER, Richard Craig Alan | Director | 2 Jan 2009 | 20 Apr 2009 |
| SYKES, Timothy James | Director | 13 Oct 2008 | 20 Apr 2009 |
| ELLIOTT, Steven Howard | Director | 3 Jul 2006 | 4 Jun 2009 |
| TALBOT, Andrew David | Director | 10 Aug 2004 | 31 Oct 2009 |
| FIELDER, Barry William | Director | 3 Jul 2006 | 30 May 2011 |
| SMITH, David Robert | Director | 4 Jun 2009 | 31 Oct 2011 |
| SMITH, David Robert | Secretary | 4 Jun 2009 | 31 Oct 2011 |
| ROBINSON, Victoria Ann | Secretary | 1 Nov 2011 | 30 Apr 2014 |
| BARTON, Andrew | Director | 10 Aug 2004 | 31 Dec 2015 |
| ROBINSON, Victoria Ann | Director | 1 Nov 2011 | 31 Jan 2016 |
| CARR-HILL LIMITED | Corporate-Secretary | 30 Apr 2014 | 1 Nov 2017 |
| HORNBY, Neil James | Secretary | 1 Nov 2017 | 1 Jun 2018 |
| VARLEY, Martin Roy | Director | 4 Jun 2009 | 7 Apr 2020 |
| COUTURIER, Graeme Bernard | Secretary | 1 Jun 2018 | 1 Oct 2021 |
| COUTURIER, Graeme Bernard | Director | 1 Jun 2018 | 1 Oct 2021 |
| FELTHAM, Graham Mark Thomas | Secretary | 1 Oct 2021 | 17 Jun 2025 |
| FELTHAM, Graham Mark Thomas | Director | 1 Oct 2021 | 17 Jun 2025 |
| WHIBLEY, Drew David | Director | 22 Sep 2025 | 31 Jul 2026 |
| SOWERBY, Richard Anthony | Director | 31 Jul 2026 | |
| WILKINSON, Deborah | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altitude Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £592,240 | 0 |
| 31 Mar 2024 | £592,240 | 0 |
| 31 Mar 2023 | £592,240 | 0 |
| 31 Mar 2022 | £592,240 | 0 |
| 31 Mar 2021 | £592,240 | 0 |
| 31 Mar 2020 | £592,240 | 0 |
| 31 Dec 2018 | £592,240 | - |
| 31 Dec 2017 | -£592,240 | - |
| 31 Dec 2016 | -£592,240 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Owned by
Promoserve Business Systems Limited → Altitude Group PLC
Directors’ other companies
- SOWERBY, Richard Anthony - Director at Customer Focus Exhibitions Limited
- SOWERBY, Richard Anthony - Director at Altitude Group PLC
- SOWERBY, Richard Anthony - Director at Aim Smarter Limited
- SOWERBY, Richard Anthony - Director at Aim Iq Limited
- SOWERBY, Richard Anthony - Director at Customer Focus Interactive Imaging Ltd
- SOWERBY, Richard Anthony - Director at Boxcam Limited
- WILKINSON, Deborah - Director at Boxcam Limited
- WILKINSON, Deborah - Director at Aim Smarter Limited
- WILKINSON, Deborah - Director at The Advertising Products Group Limited
- WILKINSON, Deborah - Director at Customer Focus Exhibitions Limited
Registered address
77,518 companies are registered at this address - likely a registration agent.