PROFACTOR SOFTWARE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 6RS

Company number 05314399
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 9 HAREFOOT CLOSE, DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6RS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 1,007 . The most likely internet sites of PROFACTOR SOFTWARE LIMITED are www.profactorsoftware.co.uk, and www.profactor-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Profactor Software Limited is a Private Limited Company. The company registration number is 05314399. Profactor Software Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Profactor Software Limited is 9 Harefoot Close Duston Northampton Northamptonshire Nn5 6rs. . BEBB, Barbara Ann is a Secretary of the company. HEMMINGS, Niki John is a Director of the company. Secretary GODBOLT, Matthew Richard has been resigned. Director GODBOLT, Matthew Richard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BEBB, Barbara Ann
Appointed Date: 17 October 2008
Director
HEMMINGS, Niki John
Appointed Date: 16 December 2004
50 years old

Resigned Directors

Secretary
GODBOLT, Matthew Richard
Resigned: 17 October 2008
Appointed Date: 16 December 2004
Director
GODBOLT, Matthew Richard
Resigned: 17 October 2008
Appointed Date: 16 December 2004
49 years old

Persons With Significant Control

Mr Niki John Hemmings
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PROFACTOR SOFTWARE LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1,007
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,007
...
... and 27 more events
29 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Incorporation

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