PROFILE 22 SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT

Company number 02467789
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PROFILE 22 SYSTEMS LIMITED are www.profile22systems.co.uk, and www.profile-22-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Profile 22 Systems Limited is a Private Limited Company. The company registration number is 02467789. Profile 22 Systems Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Profile 22 Systems Limited is 1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. Secretary RICE, Sean Edward has been resigned. Secretary TOWNSEND, John Richard has been resigned. Director COX, Richard has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John has been resigned. Director TOWNSEND, John Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 23 July 2014
Director
BEDNALL, Jonathan Albert
Appointed Date: 23 July 2014
54 years old

Resigned Directors

Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 01 September 1993
Secretary
TOWNSEND, John Richard
Resigned: 01 September 1993
Director
COX, Richard
Resigned: 30 April 2004
91 years old
Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 03 April 1995
73 years old
Director
RAWSON, Anthony James
Resigned: 23 July 2014
82 years old
Director
RAWSON, Richard John
Resigned: 31 December 2006
80 years old
Director
TOWNSEND, John Richard
Resigned: 31 January 1996
88 years old

Persons With Significant Control

Winep 61 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFILE 22 SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
26 Mar 1990
Secretary resigned;director resigned
16 Mar 1990
Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100
16 Mar 1990
Accounting reference date notified as 31/12
26 Feb 1990
Company name changed bondco no. 19 LIMITED\certificate issued on 26/02/90
07 Feb 1990
Incorporation

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