PROFUND SOLUTIONS LIMITED
LONDON EVER 2413 LIMITED

Hellopages » City of London » City of London » EC3A 7AW
Company number 05188034
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Malcolm Terence Reynolds as a director on 27 February 2017; Director's details changed for Malcolm Terence Reynolds on 16 January 2017; Appointment of Ms Teresa Dawn Beach as a director on 3 November 2016. The most likely internet sites of PROFUND SOLUTIONS LIMITED are www.profundsolutions.co.uk, and www.profund-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profund Solutions Limited is a Private Limited Company. The company registration number is 05188034. Profund Solutions Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Profund Solutions Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HAY, Helen is a Secretary of the company. BEACH, Teresa Dawn is a Director of the company. JOHNSON, Malcolm John Robert is a Director of the company. JONES, Mark David is a Director of the company. Secretary HICK, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Director AVENT, David has been resigned. Director BIRD, Stephen John has been resigned. Director BROWN, Michael Terence has been resigned. Director BURKE, Dominic James has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director COHEN, Ian David has been resigned. Director GALLAGHER, James has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GRIMSHAW, Nigel Mark has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director NABARRO, William John Nunes has been resigned. Director REDHEAD, Peter Mark has been resigned. Director REYNOLDS, Malcolm Terence has been resigned. Director ROBINSON, Ian Miles has been resigned. Director ROBINSON, Steven Paul has been resigned. Director SAUNDERS, Justin Mark has been resigned. Director STUART-CLARKE, George William has been resigned. Director SWIFT, Stephen Martin has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Director WOOD, Gregory Mark has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HAY, Helen
Appointed Date: 26 June 2015
Director
BEACH, Teresa Dawn
Appointed Date: 03 November 2016
54 years old
Director
JOHNSON, Malcolm John Robert
Appointed Date: 01 December 2011
51 years old
Director
JONES, Mark David
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
HICK, David James
Resigned: 12 August 2004
Appointed Date: 30 July 2004
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 12 August 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 July 2004
Appointed Date: 23 July 2004
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Director
AVENT, David
Resigned: 12 July 2010
Appointed Date: 07 June 2005
60 years old
Director
BIRD, Stephen John
Resigned: 11 March 2010
Appointed Date: 11 December 2007
65 years old
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 11 August 2004
75 years old
Director
BURKE, Dominic James
Resigned: 18 January 2006
Appointed Date: 30 July 2004
67 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 18 May 2010
51 years old
Director
COHEN, Ian David
Resigned: 05 December 2014
Appointed Date: 21 November 2011
65 years old
Director
GALLAGHER, James
Resigned: 30 April 2013
Appointed Date: 07 May 2010
63 years old
Director
GOODINGS, Phillip Eric
Resigned: 15 August 2006
Appointed Date: 12 August 2004
66 years old
Director
GRIMSHAW, Nigel Mark
Resigned: 22 October 2009
Appointed Date: 01 January 2007
58 years old
Director
HOWORTH, Duncan Craig
Resigned: 31 December 2012
Appointed Date: 11 December 2007
68 years old
Director
NABARRO, William John Nunes
Resigned: 25 November 2008
Appointed Date: 07 June 2005
70 years old
Director
REDHEAD, Peter Mark
Resigned: 03 April 2006
Appointed Date: 21 October 2004
62 years old
Director
REYNOLDS, Malcolm Terence
Resigned: 27 February 2017
Appointed Date: 11 December 2007
58 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 21 October 2004
67 years old
Director
ROBINSON, Steven Paul
Resigned: 03 November 2016
Appointed Date: 06 October 2014
63 years old
Director
SAUNDERS, Justin Mark
Resigned: 06 February 2012
Appointed Date: 07 June 2005
60 years old
Director
STUART-CLARKE, George William
Resigned: 23 August 2004
Appointed Date: 30 July 2004
77 years old
Director
SWIFT, Stephen Martin
Resigned: 31 December 2007
Appointed Date: 09 February 2006
72 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 19 August 2004
Appointed Date: 30 July 2004
64 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 08 October 2013
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 July 2004
Appointed Date: 23 July 2004

PROFUND SOLUTIONS LIMITED Events

02 Mar 2017
Termination of appointment of Malcolm Terence Reynolds as a director on 27 February 2017
17 Jan 2017
Director's details changed for Malcolm Terence Reynolds on 16 January 2017
04 Nov 2016
Appointment of Ms Teresa Dawn Beach as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Steven Paul Robinson as a director on 3 November 2016
20 Oct 2016
Director's details changed for Malcolm John Robert Johnson on 19 October 2016
...
... and 99 more events
06 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004
Company name changed ever 2413 LIMITED\certificate issued on 02/08/04
23 Jul 2004
Incorporation

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