Company number SC116251
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address 12 COLSEA ROAD, COVE, ABERDEEN, GRAMPIAN, AB12 3GL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFOUND TECHNOLOGY LIMITED are www.profoundtechnology.co.uk, and www.profound-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Aberdeen Rail Station is 3.3 miles; to Dyce Rail Station is 8.7 miles; to Stonehaven Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profound Technology Limited is a Private Limited Company.
The company registration number is SC116251. Profound Technology Limited has been working since 16 February 1989.
The present status of the company is Active. The registered address of Profound Technology Limited is 12 Colsea Road Cove Aberdeen Grampian Ab12 3gl. . WILLIAMS, Sarah Louise is a Secretary of the company. WILLIAMS, Hywel Watkin is a Director of the company. WILLIAMS, Sarah Louise is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Hywel Watkin Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFOUND TECHNOLOGY LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
15 May 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 May 1989
Registered office changed on 11/05/89 from: 24 castle street edinburgh EH2 3HT
11 May 1989
Secretary resigned;new secretary appointed
11 May 1989
Director resigned;new director appointed