P3m Systems Ltd
- Company number
- 05481543
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2005
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Business Performance UK Ltd (until 11 Feb 2009)
- BPM Limited (until 24 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Russell | Director | 24 May 2011 | |
| HOPPS, Kevin | Director | 1 Oct 2007 | 28 Oct 2016 |
| HOPPS, Sheila | Secretary | 16 Jun 2005 | 27 Sep 2012 |
| JONES, Russell | Director | 12 Jun 2009 | 19 May 2011 |
| HAMILTON, Matthew John | Director | 10 Aug 2009 | 25 Jun 2010 |
| BPM LIMITED | Corporate-Director | 10 Aug 2009 | 10 Aug 2009 |
| HOPPS, David John | Director | 16 Jun 2005 | 30 Sep 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 15 Jun 2005 | 16 Jun 2005 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 15 Jun 2005 | 16 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Jones | Ownership Of Shares 75 To 100 Percent | 28 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2019 | £33,202 | - | 1 |
| 31 Jul 2018 | £324 | - | - |
| 31 Jul 2017 | £17,934 | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | £277,400 | £661,029 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |