PROFANTASY SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0BN

Company number 02843515
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address SPECTRUM HOUSE, BROMELLS ROAD, LONDON, SW4 0BN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
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 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROFANTASY SOFTWARE LIMITED are www.profantasysoftware.co.uk, and www.profantasy-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Profantasy Software Limited is a Private Limited Company. The company registration number is 02843515. Profantasy Software Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Profantasy Software Limited is Spectrum House Bromells Road London Sw4 0bn. . ROGERS, Simon James is a Secretary of the company. FULFORD, Mark Rodney is a Director of the company. ROGERS, Simon James is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ROGERS, Simon James
Appointed Date: 09 August 1993
Director
FULFORD, Mark Rodney
Appointed Date: 09 August 1993
57 years old
Director
ROGERS, Simon James
Appointed Date: 09 August 1993
58 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 March 1993
Appointed Date: 09 August 1993
35 years old

Persons With Significant Control

Mr Mark Rodney Fulford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFANTASY SOFTWARE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 9 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 102
19 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 102
...
... and 59 more events
16 Dec 1993
Accounting reference date notified as 01/10
16 Dec 1993
Ad 01/12/93-07/12/93 £ si 100@1=100 £ ic 2/102
12 Aug 1993
New secretary appointed;director resigned;new director appointed
12 Aug 1993
Secretary resigned;new director appointed
09 Aug 1993
Incorporation

PROFANTASY SOFTWARE LIMITED Charges

12 June 2007
Rent deposit deed
Delivered: 23 June 2007
Status: Satisfied on 29 October 2013
Persons entitled: Marina Developments Limited
Description: The charge created under the rent deposit deed of the…
20 June 1995
Fixed and floating charge
Delivered: 11 July 1995
Status: Satisfied on 29 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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