PERSONA SYSTEMS LIMITED

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PERSONA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

SC666092

Incorporation date

02/07/2020

Size

Micro Entity

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 02/07/2020)
dot icon17/03/2026
First Gazette notice for voluntary strike-off
dot icon11/03/2026
Application to strike the company off the register
dot icon24/02/2026
Micro company accounts made up to 2026-01-31
dot icon10/10/2025
Termination of appointment of Sharonjit Kaur Johal as a director on 2025-10-10
dot icon10/10/2025
Termination of appointment of Sharonjit Kaur Johal as a secretary on 2025-10-10
dot icon09/10/2025
Micro company accounts made up to 2025-01-31
dot icon09/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon21/02/2025
Termination of appointment of Paul Stephen Richardson as a director on 2025-02-14
dot icon15/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon16/04/2024
Micro company accounts made up to 2024-01-31
dot icon03/04/2024
Certificate of change of name
dot icon11/03/2024
Previous accounting period extended from 2023-07-31 to 2024-01-31
dot icon11/03/2024
Secretary's details changed for Ms Sharonjit Kaur Johal on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr James Martin Goodman on 2024-03-11
dot icon11/03/2024
Director's details changed for Ms Sharonjit Kaur Johal on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr Keith Symington on 2024-03-11
dot icon11/03/2024
Change of details for Mr James Martin Goodman as a person with significant control on 2024-03-11
dot icon07/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon11/03/2023
Micro company accounts made up to 2022-07-31
dot icon12/02/2023
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-13
dot icon01/11/2022
Termination of appointment of Steve Pickavance as a director on 2022-10-18
dot icon09/07/2022
Appointment of Mr Steve Pickavance as a director on 2022-07-04
dot icon03/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon19/06/2022
Appointment of Mr Paul Stephen Richardson as a director on 2022-06-17
dot icon16/03/2022
Micro company accounts made up to 2021-07-31
dot icon05/08/2021
Second filing of Confirmation Statement dated 2021-07-01
dot icon14/07/2021
Confirmation statement made on 2021-07-01 with updates
dot icon13/03/2021
Termination of appointment of Thomas Peter Mathews as a director on 2021-03-02
dot icon02/07/2020
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
904.00
-
0.00
-
-
2022
3
1.96K
-
0.00
-
-
2024
4
3.99K
-
0.00
-
-
2024
4
3.99K
-
0.00
-
-

Employees

2024

Employees

4 Ascended- *

Net Assets(GBP)

3.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodman, James Martin
Director
02/07/2020 - Present
15
Mathews, Thomas Peter
Director
02/07/2020 - 02/03/2021
8
Johal, Sharonjit Kaur
Director
02/07/2020 - 10/10/2025
6
Pickavance, Steve
Director
04/07/2022 - 18/10/2022
-
Johal, Sharonjit Kaur
Secretary
02/07/2020 - 10/10/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PERSONA SYSTEMS LIMITED

PERSONA SYSTEMS LIMITED is an(a) Active company incorporated on 02/07/2020 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONA SYSTEMS LIMITED?

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PERSONA SYSTEMS LIMITED is currently Active. It was registered on 02/07/2020 .

Where is PERSONA SYSTEMS LIMITED located?

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PERSONA SYSTEMS LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does PERSONA SYSTEMS LIMITED do?

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PERSONA SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does PERSONA SYSTEMS LIMITED have?

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PERSONA SYSTEMS LIMITED had 4 employees in 2024.

What is the latest filing for PERSONA SYSTEMS LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.