SEPROFT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 02980891
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address H5 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SEPROFT LIMITED are www.seproft.co.uk, and www.seproft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Seproft Limited is a Private Limited Company. The company registration number is 02980891. Seproft Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Seproft Limited is H5 Ash Tree Court Nottingham Business Park Nottingham Ng8 6py. The company`s financial liabilities are £1.43k. It is £0.13k against last year. The cash in hand is £1.69k. It is £0.93k against last year. And the total assets are £13.15k, which is £1.11k against last year. EMMERSON, Paul is a Secretary of the company. EMMERSON, Paul is a Director of the company. Secretary SMITH, Timothy John Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARP, Jason has been resigned. Director SMITH, Timothy John Trevor has been resigned. Director STRAW, Wayne has been resigned. Director VAUGHAN, Robert Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


seproft Key Finiance

LIABILITIES £1.43k
+10%
CASH £1.69k
+122%
TOTAL ASSETS £13.15k
+9%
All Financial Figures

Current Directors

Secretary
EMMERSON, Paul
Appointed Date: 22 November 1995
Director
EMMERSON, Paul
Appointed Date: 19 April 1996
60 years old

Resigned Directors

Secretary
SMITH, Timothy John Trevor
Resigned: 22 November 1995
Appointed Date: 31 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1994
Appointed Date: 19 October 1994
Director
SHARP, Jason
Resigned: 04 July 2011
Appointed Date: 29 October 2008
57 years old
Director
SMITH, Timothy John Trevor
Resigned: 28 February 2003
Appointed Date: 31 October 1994
82 years old
Director
STRAW, Wayne
Resigned: 29 October 2008
Appointed Date: 28 February 2003
66 years old
Director
VAUGHAN, Robert Michael
Resigned: 22 November 1995
Appointed Date: 31 October 1994
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Paul Emmerson Bsc Aca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEPROFT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Jul 2016
Satisfaction of charge 1 in full
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 60 more events
21 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 1 mitchell lane, bristol, BS1 6BU
21 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1994
Incorporation

SEPROFT LIMITED Charges

28 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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