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PRACTYS SYSTEMS LIMITED (02478358)

PRACTYS SYSTEMS LIMITED (02478358) is an active UK company. incorporated on 7 March 1990. with registered office in Haywards Heath. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. PRACTYS SYSTEMS LIMITED has been registered for 36 years. Current directors include PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle.

Company Number
02478358
Status
active
Type
ltd
Incorporated
7 March 1990
Age
36 years
Address
Unit 1 & 2, First Floor Bridge Road Business Park, Haywards Heath, RH16 1TX
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle
SIC Codes
62012, 70100

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PRACTYS SYSTEMS LIMITED

PRACTYS SYSTEMS LIMITED is an active company incorporated on 7 March 1990 with the registered office located in Haywards Heath. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. PRACTYS SYSTEMS LIMITED was registered 36 years ago.(SIC: 62012, 70100)

Status

active

Active since 36 years ago

Company No

02478358

LTD Company

Age

36 Years

Incorporated 7 March 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Unit 1 & 2, First Floor Bridge Road Business Park Bridge Road Haywards Heath, RH16 1TX,

Previous Addresses

C/O Commercial Software Limited Unit 9, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 15 September 2015To: 24 May 2017
John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 28 August 2015To: 15 September 2015
Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL
From: 7 May 2011To: 28 August 2015
the Gate House, Underhill Maresfield Uckfield East Sussex TN22 3AX
From: 7 March 1990To: 7 May 2011
Timeline

4 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Mar 90
Director Joined
May 11
Director Joined
Mar 22
Director Left
Mar 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

PERKINS, Geoffrey Walter Ian

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Secretary
Appointed 06 Apr 2011

PERKINS, Geoffrey Walter Ian

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Born July 1971
Director
Appointed 06 Apr 2011

PERKINS, Keely Michelle

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Born January 1972
Director
Appointed 21 Mar 2022

HUNOT, George Andrew

Resigned
The Gate House, UckfieldTN22 3AX
Secretary
Appointed N/A
Resigned 22 Aug 1994

HUNOT, Vivien Mary

Resigned
The Gate House, UckfieldTN22 3AX
Secretary
Appointed 22 Aug 1994
Resigned 06 Apr 2011

HUNOT, George Andrew

Resigned
The Gate House, UckfieldTN22 3AX
Born August 1949
Director
Appointed 22 Aug 1994
Resigned 28 Mar 2022

HUNOT, Vivien Mary

Resigned
The Gate House, UckfieldTN22 3AX
Born May 1955
Director
Appointed N/A
Resigned 22 Aug 1994

Persons with significant control

1

Phoenix Investments (Uk) Limited

Active
Bridge Road Business Park, Haywards HeathRH16 1TX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Micro Entity
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Micro Entity
24 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Accounts With Accounts Type Micro Entity
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2011
AR01AR01
Appoint Person Director Company With Name
7 May 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 May 2011
TM02Termination of Secretary
Change Account Reference Date Company Previous Extended
7 May 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
7 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 October 2009
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 October 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 October 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2005
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 September 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
8 January 2004
225Change of Accounting Reference Date
Legacy
29 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 January 2003
AAAnnual Accounts
Legacy
15 August 2002
88(3)88(3)
Legacy
15 August 2002
88(2)R88(2)R
Resolution
17 July 2002
RESOLUTIONSResolutions
Resolution
17 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
123Notice of Increase in Nominal Capital
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 January 2002
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2001
AAAnnual Accounts
Legacy
24 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 1999
AAAnnual Accounts
Legacy
6 June 1999
287Change of Registered Office
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
16 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 November 1997
AAAnnual Accounts
Legacy
19 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 1997
AAAnnual Accounts
Resolution
2 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 August 1996
AAAnnual Accounts
Legacy
25 May 1996
363sAnnual Return (shuttle)
Legacy
9 June 1995
363sAnnual Return (shuttle)
Legacy
12 January 1995
225(1)225(1)
Legacy
16 November 1994
88(2)R88(2)R
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Legacy
19 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 1993
AAAnnual Accounts
Legacy
21 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 1992
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 1991
AAAnnual Accounts
Resolution
20 June 1991
RESOLUTIONSResolutions
Legacy
20 June 1991
363aAnnual Return
Legacy
7 June 1990
288288
Incorporation Company
7 March 1990
NEWINCIncorporation