PROFITMASTER SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2HF

Company number 02920699
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address UNIT 8 CHURCHILL PARK, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFITMASTER SYSTEMS LIMITED are www.profitmastersystems.co.uk, and www.profitmaster-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Profitmaster Systems Limited is a Private Limited Company. The company registration number is 02920699. Profitmaster Systems Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Profitmaster Systems Limited is Unit 8 Churchill Park Colwick Nottingham Nottinghamshire Ng4 2hf. The company`s financial liabilities are £16.98k. It is £-5.02k against last year. The cash in hand is £90.73k. It is £-17.59k against last year. And the total assets are £237.65k, which is £-25.56k against last year. MCGOWAN, David is a Director of the company. MCGOWAN, Margaret Blackstock is a Director of the company. Secretary ENTWISTLE, Simon Charlton has been resigned. Secretary MCGOWAN, Edward has been resigned. Secretary PRICE, Kimberley has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ENTWISTLE, Margaret Rose has been resigned. Director ENTWISTLE, Simon Charlton has been resigned. Director HUGHES, Alan has been resigned. Director PRICE, Kimberley has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


profitmaster systems Key Finiance

LIABILITIES £16.98k
-23%
CASH £90.73k
-17%
TOTAL ASSETS £237.65k
-10%
All Financial Figures

Current Directors

Director
MCGOWAN, David
Appointed Date: 01 April 2005
72 years old
Director
MCGOWAN, Margaret Blackstock
Appointed Date: 13 February 2012
77 years old

Resigned Directors

Secretary
ENTWISTLE, Simon Charlton
Resigned: 31 March 2000
Appointed Date: 14 April 1994
Secretary
MCGOWAN, Edward
Resigned: 17 November 2011
Appointed Date: 27 July 2007
Secretary
PRICE, Kimberley
Resigned: 27 July 2007
Appointed Date: 31 March 2000
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 April 1994
Appointed Date: 20 April 1994
Director
ENTWISTLE, Margaret Rose
Resigned: 31 March 2000
Appointed Date: 13 June 1994
90 years old
Director
ENTWISTLE, Simon Charlton
Resigned: 31 March 2005
Appointed Date: 14 April 1994
59 years old
Director
HUGHES, Alan
Resigned: 13 June 1994
Appointed Date: 14 April 1994
61 years old
Director
PRICE, Kimberley
Resigned: 27 July 2007
Appointed Date: 01 January 2002
57 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 14 April 1994
Appointed Date: 20 April 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 April 1994
Appointed Date: 20 April 1994

PROFITMASTER SYSTEMS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
22 Jun 1994
Director resigned;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
13 May 1994
Director resigned;new director appointed
13 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1994
Incorporation

PROFITMASTER SYSTEMS LIMITED Charges

18 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied on 15 March 2005
Persons entitled: Barclays Bank PLC
Description: 8 churchill park colwick business estate colwick nottingham…
25 August 1994
Debenture
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1994
Legal charge
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 cross street beeston nottingham nottinghamshire t/n…

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