PROFS4U LIMITED
LEAMINGTON SPA RENDECK DIFFERENT IT LIMITED DIFFERENT IT LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL
Company number 06346848
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Marcel Markus as a director on 17 February 2016. The most likely internet sites of PROFS4U LIMITED are www.profs4u.co.uk, and www.profs4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profs4u Limited is a Private Limited Company. The company registration number is 06346848. Profs4u Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Profs4u Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . BARNES, Russell George Vine is a Director of the company. HUTCHINGS, Tony Steven is a Director of the company. Secretary CONNELL, Kevin has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director MARKUS, Marcel has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARNES, Russell George Vine
Appointed Date: 20 August 2007
71 years old

Director
HUTCHINGS, Tony Steven
Appointed Date: 19 March 2009
72 years old

Resigned Directors

Secretary
CONNELL, Kevin
Resigned: 19 March 2009
Appointed Date: 20 August 2007

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Director
MARKUS, Marcel
Resigned: 17 February 2016
Appointed Date: 20 May 2010
73 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Russell Barnes
Notified on: 20 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROFS4U LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 Mar 2016
Termination of appointment of Marcel Markus as a director on 17 February 2016
05 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
15 Oct 2007
Ad 20/08/07--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2007
New secretary appointed
31 Aug 2007
Secretary resigned
31 Aug 2007
Director resigned
20 Aug 2007
Incorporation

PROFS4U LIMITED Charges

13 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…