Company number 08387001
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Quang Huynh on 1 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PROFORMALYSE LTD are www.proformalyse.co.uk, and www.proformalyse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Proformalyse Ltd is a Private Limited Company.
The company registration number is 08387001. Proformalyse Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Proformalyse Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. HUYNH, Quang is a Director of the company. Director HEYDENRYCH, Marise has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Appointed Date: 04 February 2013
Resigned Directors
Director
HEYDENRYCH, Marise
Resigned: 04 February 2013
Appointed Date: 04 February 2013
46 years old
Persons With Significant Control
Mr Quang Huynh
Notified on: 4 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
PROFORMALYSE LTD Events
01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Quang Huynh on 1 March 2017
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
...
... and 7 more events
02 Apr 2014
Register(s) moved to registered inspection location
02 Apr 2014
Register inspection address has been changed
13 Feb 2013
Termination of appointment of Marise Heydenrych as a director
13 Feb 2013
Appointment of Mr Quang Huynh as a director
04 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
