# Promoserve Business Systems Limited

## Details

- **Company number:** [05201788](https://find-and-update.company-information.service.gov.uk/company/05201788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2004
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Altitude Group PLC](/group/19429) (7 companies)


## 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 | secretary | 4 Jun 2009 | 31 Oct 2011 |
| SMITH, David Robert | director | 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 | - |



## Owned by

Promoserve Business Systems Limited → [Altitude Group PLC](/company/05193579)




## Directors' other companies

- [SOWERBY, Richard Anthony](/person/5368953) - director at [Customer Focus Exhibitions Limited](/company/09377989)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Altitude Group PLC](/company/05193579)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Aim Smarter Limited](/company/05225734)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Aim Iq Limited](/company/16957579)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Customer Focus Interactive Imaging Ltd](/company/09509123)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Boxcam Limited](/company/05153697)
- [WILKINSON, Deborah](/person/5521949) - director at [Boxcam Limited](/company/05153697)
- [WILKINSON, Deborah](/person/5521949) - director at [Aim Smarter Limited](/company/05225734)
- [WILKINSON, Deborah](/person/5521949) - director at [The Advertising Products Group Limited](/company/04128356)
- [WILKINSON, Deborah](/person/5521949) - director at [Customer Focus Exhibitions Limited](/company/09377989)



## Registered address

79,649 companies are registered at this address - likely a registration agent.