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PROFESSIONAL SOFTWARE DESIGN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01729565
Incorporation Date
1983-06-07
Company Type
Private limited company (Ltd.)
Address
Bournemouth, United Kingdom
Website
www.c-c-c.co.uk/
Source: Companies House

PROFESSIONAL SOFTWARE DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01729565, and its current status with Companies House is active. The company was incorporated on 7 June 1983 and lists its registered address as Bournemouth, United Kingdom. 1 shareholder is on record for PROFESSIONAL SOFTWARE DESIGN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROFESSIONAL SOFTWARE DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INNOV8IV TECHNICAL SOLUTIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INNOV8IV TECHNICAL SOLUTIONS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PROFESSIONAL SOFTWARE DESIGN LIMITED are current appointments, filed with Companies House. Stephen Jones (appointed 2006-11-01) serves as Director; Ceri Morgan (appointed 1990-12-19) serves as Company Secretary. The remaining 3 records shown (Terence Morgan, Ian Goodwin and 1 other) are former appointments that have since been resigned.

Management authority at PROFESSIONAL SOFTWARE DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SJ
Stephen Jones ACTIVE

Appointed
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Ceri Morgan ACTIVE

Appointed
1990-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Terence Morgan RESIGNED

Appointed
1990-12-19
Resigned
2011-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Goodwin RESIGNED

Appointed
2001-06-01
Resigned
2002-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sharp RESIGNED

Appointed
2006-11-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROFESSIONAL SOFTWARE DESIGN LIMITED sits 1 level below its ultimate parent, INNOV8IV TECHNICAL SOLUTIONS LIMITED, registered in United Kingdom. Immediately above PROFESSIONAL SOFTWARE DESIGN LIMITED is INNOV8IV TECHNICAL SOLUTIONS LIMITED, holding 100% as filed in PROFESSIONAL SOFTWARE DESIGN LIMITED's own shareholder record with Companies House.

Ultimate HQ
INNOV8IV TECHNICAL SOLUTIONS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PROFESSIONAL SOFTWARE DESIGN LIMITED?

One shareholder is currently on record for PROFESSIONAL SOFTWARE DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INNOV8IV TECHNICAL SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROFESSIONAL SOFTWARE DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROFESSIONAL SOFTWARE DESIGN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROFESSIONAL SOFTWARE DESIGN LIMITED have on record?

1 shareholder is shown on record for PROFESSIONAL SOFTWARE DESIGN LIMITED.

What is PROFESSIONAL SOFTWARE DESIGN LIMITED's company registration number?

PROFESSIONAL SOFTWARE DESIGN LIMITED's registration number is 01729565, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROFESSIONAL SOFTWARE DESIGN LIMITED still an active company?

PROFESSIONAL SOFTWARE DESIGN LIMITED's status on Companies House is listed as active.

When was PROFESSIONAL SOFTWARE DESIGN LIMITED incorporated?

PROFESSIONAL SOFTWARE DESIGN LIMITED was incorporated on 7 June 1983, according to Companies House.

What is PROFESSIONAL SOFTWARE DESIGN LIMITED's registered address?

The registered address on file for PROFESSIONAL SOFTWARE DESIGN LIMITED is Bournemouth, United Kingdom.

What legal structure is PROFESSIONAL SOFTWARE DESIGN LIMITED registered as?

PROFESSIONAL SOFTWARE DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROFESSIONAL SOFTWARE DESIGN LIMITED?

Two of the 5 officer records shown for PROFESSIONAL SOFTWARE DESIGN LIMITED are current appointments, filed with Companies House. Stephen Jones (appointed 2006-11-01) serves as Director; Ceri Morgan (appointed 1990-12-19) serves as Company Secretary. The remaining 3 records shown (Terence Morgan, Ian Goodwin and 1 other) are former appointments that have since been resigned. Management authority at PROFESSIONAL SOFTWARE DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROFESSIONAL SOFTWARE DESIGN LIMITED have a parent company or subsidiaries?

PROFESSIONAL SOFTWARE DESIGN LIMITED sits 1 level below its ultimate parent, INNOV8IV TECHNICAL SOLUTIONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PROFESSIONAL SOFTWARE DESIGN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFESSIONAL SOFTWARE DESIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROFESSIONAL SOFTWARE DESIGN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROFESSIONAL SOFTWARE DESIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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