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PHOTOFAX SYSTEMS LIMITED

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

This company is commonly known as Photofax Systems Limited. The company was founded 37 years ago and was given the registration number 02098716. 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 33140 - Repair of electrical equipment.

Company Information

Name:PHOTOFAX SYSTEMS LIMITED
Company Number:02098716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

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
45 Glenfield Drive, Great Doddington, NN29 7TE

Secretary-Active
1 Duchy Close, Chelveston, NN9 6AW

Secretary17 February 2005Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary21 October 2004Active
45 Glenfield Drive, Great Doddington, NN29 7TE

Director-Active
183 Finedon Road, Irthlingborough, Wellingborough, NN9 5TY

Director-Active
1 Duchy Close, Chelveston, NN9 6AW

Director-Active

People with Significant Control

Office Options (Midlands) Ltd
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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