PROFOUND IT LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN

Company number 05731919
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address P. REDBURN & CO., 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PROFOUND IT LIMITED are www.profoundit.co.uk, and www.profound-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profound It Limited is a Private Limited Company. The company registration number is 05731919. Profound It Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Profound It Limited is P Redburn Co 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. . DAY, Lisa Louise is a Secretary of the company. DAY, Richard Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAY, Lisa Louise
Appointed Date: 06 March 2006

Director
DAY, Richard Stephen
Appointed Date: 06 March 2006
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mrs Lisa Louise Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Stephen Day
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFOUND IT LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 23 more events
04 Apr 2006
New secretary appointed
04 Apr 2006
New director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
06 Mar 2006
Incorporation