PROFUSE SERVICES LTD
HERTFORD INFACRAFT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1UB

Company number 05552959
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 5 COOPERS COURT, HERTFORD, ENGLAND, SG14 1UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed infacraft LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 . The most likely internet sites of PROFUSE SERVICES LTD are www.profuseservices.co.uk, and www.profuse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profuse Services Ltd is a Private Limited Company. The company registration number is 05552959. Profuse Services Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of Profuse Services Ltd is 5 Coopers Court Hertford England Sg14 1ub. The company`s financial liabilities are £19.19k. It is £1.8k against last year. The cash in hand is £13.47k. It is £-20.86k against last year. And the total assets are £42.16k, which is £1.78k against last year. EBURNE, Mark is a Secretary of the company. EBURNE, Mark is a Director of the company. EBURNE, Myra is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


profuse services Key Finiance

LIABILITIES £19.19k
+10%
CASH £13.47k
-61%
TOTAL ASSETS £42.16k
+4%
All Financial Figures

Current Directors

Secretary
EBURNE, Mark
Appointed Date: 02 September 2005
Director
EBURNE, Mark
Appointed Date: 02 September 2005
47 years old
Director
EBURNE, Myra
Appointed Date: 02 September 2005
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mrs Myra Eburne
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Eburne
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFUSE SERVICES LTD Events

13 Oct 2016
Confirmation statement made on 2 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Company name changed infacraft LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
29 Sep 2015
Register inspection address has been changed from 25 Garth Road London KT2 5UY United Kingdom to 25 Garth Road Kingston upon Thames Surrey KT2 5NY
...
... and 29 more events
20 Sep 2007
Director's particulars changed
30 Jul 2007
Total exemption small company accounts made up to 30 September 2006
03 Oct 2006
Return made up to 02/09/06; full list of members
02 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

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