PROFILE ICT SOLUTIONS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 3ST

Company number 04972268
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 11 FRAMINGHAM ROAD, SALE, CHESHIRE, M33 3ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 203 . The most likely internet sites of PROFILE ICT SOLUTIONS LIMITED are www.profileictsolutions.co.uk, and www.profile-ict-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Profile Ict Solutions Limited is a Private Limited Company. The company registration number is 04972268. Profile Ict Solutions Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Profile Ict Solutions Limited is 11 Framingham Road Sale Cheshire M33 3st. . LEWIS, Adrian Sinclair is a Secretary of the company. CRANSWICK, Colin James is a Director of the company. LEWIS, Adrian Sinclair is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director ZEAL, Christopher has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEWIS, Adrian Sinclair
Appointed Date: 21 November 2003
Director
CRANSWICK, Colin James
Appointed Date: 21 November 2003
66 years old
Director
LEWIS, Adrian Sinclair
Appointed Date: 21 November 2003
86 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
ZEAL, Christopher
Resigned: 31 October 2009
Appointed Date: 14 January 2004
81 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Adrian Sinclair Lewis
Notified on: 21 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin James Cranswick
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE ICT SOLUTIONS LIMITED Events

03 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 203
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 203
...
... and 30 more events
05 Dec 2003
New director appointed
05 Dec 2003
Registered office changed on 05/12/03 from: 1 riverside house heron way truro TR1 2XN
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
21 Nov 2003
Incorporation

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