UKBizDB.co.uk

PHOTOFAX SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Photofax Systems Holdings Limited. The company was founded 20 years ago and was given the registration number 05088659. The firm's registered office is in DUDLEY. You can find them at 5 Castle Court, Castlegate Way, Dudley, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHOTOFAX SYSTEMS HOLDINGS LIMITED
Company Number:05088659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Hill House, Manor Drive, Sutton Coldfield, B73 6ER

Secretary16 January 2009Active
5, Castle Court, Castlegate Way, Dudley, DY1 4RD

Director16 January 2009Active
Tudor Hill House, Manor Drive, Sutton Coldfield, B73 6ER

Director16 January 2009Active
1 Duchy Close, Chelveston, NN9 6AW

Secretary29 March 2005Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary30 March 2004Active
1 Duchy Close, Chelveston, NN9 6AW

Director10 June 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director30 March 2004Active

People with Significant Control

Office Options (Midlands) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Castle Court, Castlegate Way, Dudley, England, DY1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-20Accounts

Accounts with accounts type total exemption small.

Download
2012-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.