Company number 08894067
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of PROFISEE SOFTWARE (UK) LIMITED are www.profiseesoftwareuk.co.uk, and www.profisee-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profisee Software Uk Limited is a Private Limited Company.
The company registration number is 08894067. Profisee Software Uk Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Profisee Software Uk Limited is 6th Floor One London Wall London Ec2y 5eb. . AHERN, Ian is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Director
AHERN, Ian
Appointed Date: 13 February 2014
58 years old
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 13 February 2014
Appointed Date: 13 February 2014
Persons With Significant Control
Mr Ian Ahern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PROFISEE SOFTWARE (UK) LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
25 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
29 Jan 2015
Director's details changed for Mr Ian Ahern on 29 January 2015
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 January 2015
14 Feb 2014
Termination of appointment of Oval Nominees Limited as a director
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13