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EPROFILER SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eprofiler Solutions Ltd. The company was founded 4 years ago and was given the registration number 12637086. The firm's registered office is in TENBY. You can find them at 18 The Alexander Partnership Ltd, 18 High Street, Tenby, Pembrokeshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:EPROFILER SOLUTIONS LTD
Company Number:12637086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:18 The Alexander Partnership Ltd, 18 High Street, Tenby, Pembrokeshire, Wales, SA70 7HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Midgarth Close, Oxshott, Leatherhead, England, KT22 0JY

Director01 June 2020Active
Grendon Lodge, Long Street, Atherstone, England, CV9 1BA

Director25 September 2023Active
Barclays Bank Chambers, 18 High Street, Tenby, United Kingdom, SA70 7HD

Director16 December 2021Active

People with Significant Control

Dr Vengadesh Periasamy
Notified on:28 March 2022
Status:Active
Date of birth:March 1972
Nationality:Malaysian
Country of residence:England
Address:Grendon Lodge, Long Street, Atherstone, England, CV9 1BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Notification of a person with significant control statement.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-25Officers

Appoint person director company with name date.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-14Capital

Capital alter shares subdivision.

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2022-02-10Capital

Capital allotment shares.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-12-16Officers

Appoint person director company with name date.

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2021-09-26Confirmation statement

Confirmation statement with updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-16Address

Change registered office address company with date old address new address.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-01Incorporation

Incorporation company.

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