# Professional Active Software Solutions Ltd

## Details

- **Company number:** [12147066](https://find-and-update.company-information.service.gov.uk/company/12147066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2019
- **Registered office:** BRIDGEWAY HOUSE ICKNIELD WAY BUSINES ESTATE, ICKNIELD WAY, TRING, HP23 4JX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YIASOUMI, Jason | director | 8 Aug 2019 |  |
| LAXON, Claire Jane | director | 8 Aug 2019 |  |
| LAXON, Julian Richard | director | 8 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Yiasoumi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Aug 2019 | 18 Aug 2020 |
| Mr Julian Richard Laxon | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1,000 | £1,000 |
| 31 Jan 2025 | £1,000 | £1,000 |
| 31 Jan 2024 | £1,000 | £1,000 |
| 31 Jan 2023 | £1,000 | £1,000 |
| 31 Jan 2022 | £1,000 | £1,000 |
| 31 Jan 2021 | £1,000 | £1,000 |
| 31 Aug 2020 | £1,000 | £1,000 |





## Directors' other companies

- [LAXON, Claire Jane](/person/5795018) - director at [Professional Solutions Group Limited](/company/12093120)
- [LAXON, Claire Jane](/person/5795018) - director at [Professional Apartment Solutions Ltd](/company/12145632)
- [LAXON, Claire Jane](/person/5795018) - director at [Professional Venue Solutions Limited](/company/04936273)
- [LAXON, Julian Richard](/person/5795053) - director at [Professional Venue Solutions Limited](/company/04936273)
- [LAXON, Julian Richard](/person/5795053) - director at [Professional Apartment Solutions Ltd](/company/12145632)
- [LAXON, Julian Richard](/person/5795053) - director at [Professional Solutions Group Limited](/company/12093120)
- [YIASOUMI, Jason](/person/5795021) - director at [Professional Apartment Solutions Ltd](/company/12145632)
- [YIASOUMI, Jason](/person/5795021) - director at [Professional Solutions Group Limited](/company/12093120)
- [YIASOUMI, Jason](/person/5795021) - director at [Professional Venue Solutions Limited](/company/04936273)



## Companies at the same address

- [Professional Apartment Solutions Ltd](/company/12145632) (12145632)
- [Professional Solutions Group Limited](/company/12093120) (12093120)