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Home > England & Wales Companies > PRODUCT DEVELOPMENT SERVICES LIMITED
Company Information for

PRODUCT DEVELOPMENT SERVICES LIMITED

8 JURY STREET, WARWICK, CV34 4EW,
Company Registration Number
02783377
Private Limited Company
Active

Company Overview

About Product Development Services Ltd
PRODUCT DEVELOPMENT SERVICES LIMITED was founded on 1993-01-25 and has its registered office in . The organisation's status is listed as "Active". Product Development Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRODUCT DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
CV34 4EW
Other companies in CV34
 
Filing Information
Company Number 02783377
Company ID Number 02783377
Date formed 1993-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585197495  
Last Datalog update: 2024-04-07 03:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT DEVELOPMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Companies with same name PRODUCT DEVELOPMENT SERVICES LIMITED
The following companies were found which have the same name as PRODUCT DEVELOPMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCT DEVELOPMENT SERVICES, L.L.C. 2411 BITTERSWEET PL BURLINGTON IA 52601 Active Company formed on the 2009-11-03
PRODUCT DEVELOPMENT SERVICES, INC. 892 YORKTOWN CT. NORTHVILLE Michigan 48167 UNKNOWN Company formed on the 0000-00-00
PRODUCT DEVELOPMENT SERVICES INC. 12003 N RIVERHILLS DR TAMPA FL 33617 Inactive Company formed on the 1983-01-29
PRODUCT DEVELOPMENT SERVICES, INC. 12845 S INDIAN RIVER DRIVE JENSEN BEACH FL 34957 Inactive Company formed on the 2006-11-03
PRODUCT DEVELOPMENT SERVICES INC Georgia Unknown
PRODUCT DEVELOPMENT SERVICES INC Georgia Unknown
PRODUCT DEVELOPMENT SERVICES INC California Unknown
PRODUCT DEVELOPMENT SERVICES INCORPORATED California Unknown
PRODUCT DEVELOPMENT SERVICES LLC New Jersey Unknown
PRODUCT DEVELOPMENT SERVICES LLC California Unknown
Product Development Services LLC Indiana Unknown
PRODUCT DEVELOPMENT SERVICES INC Georgia Unknown
PRODUCT DEVELOPMENT SERVICES INC Georgia Unknown

Company Officers of PRODUCT DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BALJINDER BANGA
 Company Secretary 1993-01-25
JASWINDER PAL SINGH WALIA
 Director 1993-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1993-01-25 1993-01-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1993-01-25 1993-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-28Director's details changed for Jaswinder Pal Singh Walia on 2022-01-26
2022-01-28Change of details for Jaswinder Pal Singh Walia as a person with significant control on 2022-01-26
2022-01-28PSC04Change of details for Jaswinder Pal Singh Walia as a person with significant control on 2022-01-26
2022-01-28CH01Director's details changed for Jaswinder Pal Singh Walia on 2022-01-26
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-18PSC04Change of details for Jaswinder Pal Singh Walia as a person with significant control on 2021-01-25
2021-02-18CH01Director's details changed for Jaswinder Pal Singh Walia on 2021-01-25
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17DISS40Compulsory strike-off action has been discontinued
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-04-16PSC04Change of details for Jaswinder Pal Singh Walia as a person with significant control on 2019-04-16
2019-04-16CH01Director's details changed for Jaswinder Pal Singh Walia on 2019-04-16
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-16CH01Director's details changed for Jaswinder Pal Singh Walia on 2016-12-12
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR BALJINDER WALIA on 2014-01-25
2013-05-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0125/01/13 ANNUAL RETURN FULL LIST
2012-03-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04DISS40Compulsory strike-off action has been discontinued
2011-06-01AR0125/01/11 ANNUAL RETURN FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER PAL SINGH WALIA / 25/01/2011
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / BALJINDER WALIA / 25/01/2011
2011-05-24GAZ1FIRST GAZETTE
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-08DISS40DISS40 (DISS40(SOAD))
2010-06-07AR0125/01/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER PAL SINGH WALIA / 01/10/2009
2010-06-01GAZ1FIRST GAZETTE
2010-01-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-12652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-06-23652aAPPLICATION FOR STRIKING-OFF
2006-05-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-19363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-25363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-27363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-09363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-05363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-02363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-21363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/96
1996-02-02363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-25363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-29363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1994-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-0388(2)RAD 25/01/93--------- £ SI 1@1=1 £ IC 2/3
1993-02-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PRODUCT DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-24
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against PRODUCT DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODUCT DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODUCT DEVELOPMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCT DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCT DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of PRODUCT DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCT DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PRODUCT DEVELOPMENT SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCT DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRODUCT DEVELOPMENT SERVICES LIMITEDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRODUCT DEVELOPMENT SERVICES LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCT DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODUCT DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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