PROFINDA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 06578390
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1JP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 2,207.48 ; Unaudited abridged accounts made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PROFINDA LIMITED are www.profinda.co.uk, and www.profinda.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profinda Limited is a Private Limited Company. The company registration number is 06578390. Profinda Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Profinda Limited is 12 New Fetter Lane London England Ec4a 1jp. . BUTTANSHAW, Anthony Richard is a Secretary of the company. GORMAN, Roger Scott is a Director of the company. MILBOURN, Ian Leathley is a Director of the company. MILES, Gary Keith is a Director of the company. Secretary GORMAN, Lynn has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BUTTANSHAW, Anthony Richard
Appointed Date: 01 February 2013
Director
GORMAN, Roger Scott
Appointed Date: 28 April 2008
50 years old
Director
MILBOURN, Ian Leathley
Appointed Date: 23 April 2014
49 years old
Director
MILES, Gary Keith
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Secretary
GORMAN, Lynn
Resigned: 01 February 2013
Appointed Date: 28 April 2008

PROFINDA LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2,207.48
30 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 2,150.26
19 Sep 2016
Registered office address changed from 12 12 New Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 19 September 2016
...
... and 47 more events
28 Jul 2010
Registered office address changed from Elm Tree Cottage White Ladies Aston Spetchley Worcester WR74QH United Kingdom on 28 July 2010
28 Jul 2010
Annual return made up to 28 April 2010 with full list of shareholders
01 Apr 2010
Accounts for a dormant company made up to 30 April 2009
15 Jul 2009
Return made up to 28/04/09; full list of members
28 Apr 2008
Incorporation

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