PROFITEC SOLUTIONS LTD
COOKSTOWN


Company number NI073890
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address ENISCA LIMITED, ENISCA LIMITED DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 9LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PROFITEC SOLUTIONS LTD are www.profitecsolutions.co.uk, and www.profitec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Profitec Solutions Ltd is a Private Limited Company. The company registration number is NI073890. Profitec Solutions Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of Profitec Solutions Ltd is Enisca Limited Enisca Limited Derryloran Industrial Estate Sandholes Road Cookstown County Tyrone Northern Ireland Bt80 9lu. . HAMPSEY, Rory is a Secretary of the company. BENNETT, Declan is a Director of the company. HAMPSEY, Rory is a Director of the company. KING, Conor Joseph is a Director of the company. RUDDY, Thomas Aidan is a Director of the company. Secretary BENNETT, Shauna has been resigned. Secretary KANE, Dorothy May has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAMPSEY, Rory
Appointed Date: 28 November 2014
Director
BENNETT, Declan
Appointed Date: 23 September 2009
46 years old
Director
HAMPSEY, Rory
Appointed Date: 28 November 2014
54 years old
Director
KING, Conor Joseph
Appointed Date: 28 November 2014
52 years old
Director
RUDDY, Thomas Aidan
Appointed Date: 28 November 2014
75 years old

Resigned Directors

Secretary
BENNETT, Shauna
Resigned: 28 November 2014
Appointed Date: 23 September 2009
Secretary
KANE, Dorothy May
Resigned: 23 September 2009
Appointed Date: 23 September 2009

Persons With Significant Control

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

PROFITEC SOLUTIONS LTD Events

25 Jan 2017
Confirmation statement made on 30 November 2016 with updates
27 Oct 2016
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Satisfaction of charge 1 in full
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1.01
29 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 26 more events
30 Nov 2010
Registered office address changed from , 345 Drumnakilly Road, Carrickmore, BT79 9JY on 30 November 2010
22 Oct 2010
Particulars of a mortgage or charge / charge no: 1
07 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
30 Sep 2009
Change of dirs/sec
23 Sep 2009
Incorporation

PROFITEC SOLUTIONS LTD Charges

18 October 2010
Mortgage debenture
Delivered: 22 October 2010
Status: Satisfied on 18 April 2016
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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