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Playmaker Systems Limited

07934923

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

. Chambers Road, Hoyland, Barnsley, S74 0EZ
Incorporated 03/02/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Recardo Patrick

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Recardo Terence Patrick

director · Since 01/11/2022

British · England · Age 66

Former

Linda Fisher

secretary · Resigned 30/01/2014

George William Cyril Hinks

director · Resigned 24/09/2014

Samantha Claire Race

director · Resigned 29/06/2016

Samantha Claire Race

secretary · Resigned 29/06/2016

David Brian Murray

secretary · Resigned 14/08/2017

Jeremy Nicholas Martin

director · Resigned 25/05/2018

Peter Robert Brier

director · Resigned 01/11/2022

Kelly Marie Autey

secretary · Resigned 01/11/2022

Adam Ross Howitt

director · Resigned 31/07/2024

Kelly Marie Autey

director · Resigned 27/01/2025

Persons with Significant Control

Metalliform Group Limited

75–100% shares

Chambers Road, Hoyland, Barnsley, S74 0EZ

Reg: 12064008 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 21/09/2020

Former PSCs

Metalliform Holdings Limited

Ceased 21/09/2020

Charges2 outstanding

A registered charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
Charge
outstanding

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/11/2022Registered 11/11/2022
Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 10/11/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1. Chambers Road
2026-08-10

. CHAMBERS ROAD

post townBarnsley
2026-08-10

BARNSLEY

officer appointedPATRICK, Recardo Terence
2026-08-10