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PERFORMANCE MONITORING SYSTEMS LIMITED

Company summary

Company number: 02450115
Status: ACTIVE
Incorporated / age: 6 December 198936 years
Registered office: 6 Warwick Street, London, W1B 5LX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Warwick Street, London, W1B 5LX, United Kingdom
Nature of business
Other software publishing

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINDLE, Hannah ACTIVE	Director	28 Oct 2025		United Kingdom	September 1967	6, Warwick Street, London, W1B 5LX, United Kingdom
KARAYANNIS, Constantine ACTIVE	Director	23 Dec 2024		United Kingdom	January 1979	6, Warwick Street, London, W1B 5LX, United Kingdom
LAYZELL, Stuart Paul ACTIVE	Director	23 Dec 2024		United Kingdom	October 1969	6, Warwick Street, London, W1B 5LX, United Kingdom
ARBER, Mathew RESIGNED	Secretary	06 Dec 1997	23 Dec 2024			26, Woodlands Road, Binley Woods, Coventry, CV3 2DA, England
COX, Janet RESIGNED	Secretary		16 Sep 1997			1 Meadow Road, Southam, Leamington Spa, Warwickshire, CV33 0EN
ARBER, David George RESIGNED	Director		23 Dec 2024	United Kingdom	April 1947	52, Coventry Street, Southam, Warwickshire, CV47 0EP, United Kingdom
TRUBY, Mark Philip RESIGNED	Director	23 Dec 2024	28 Oct 2025	United Kingdom	June 1972	6, Warwick Street, London, W1B 5LX, United Kingdom

BRINDLE, Hannah ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 6, Warwick Street, London, W1B 5LX, United Kingdom

KARAYANNIS, Constantine ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 6, Warwick Street, London, W1B 5LX, United Kingdom

LAYZELL, Stuart Paul ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 6, Warwick Street, London, W1B 5LX, United Kingdom

ARBER, Mathew RESIGNED
Role: Secretary
Appointed on: 06 Dec 1997
Resigned on: 23 Dec 2024
Address: 26, Woodlands Road, Binley Woods, Coventry, CV3 2DA, England

COX, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1997
Address: 1 Meadow Road, Southam, Leamington Spa, Warwickshire, CV33 0EN

ARBER, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 52, Coventry Street, Southam, Warwickshire, CV47 0EP, United Kingdom

TRUBY, Mark Philip RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 6, Warwick Street, London, W1B 5LX, United Kingdom

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)