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Prfi Limited, CM9 6WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRFI LIMITED

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

This company is commonly known as Prfi Limited. The company was founded 9 years ago and was given the registration number 09826758. The firm's registered office is in MALDON. You can find them at Oval Park Hatfield Road, Langford, Maldon, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PRFI LIMITED
Company Number:09826758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Oval Park Hatfield Road, Langford, Maldon, Essex, England, CM9 6WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Secretary03 March 2020Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director03 March 2020Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director22 March 2016Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director03 March 2020Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director03 March 2020Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director01 February 2024Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Secretary19 October 2015Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Secretary14 June 2018Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Secretary30 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary15 October 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 October 2015Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director19 October 2015Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director19 October 2015Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director19 October 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 October 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 October 2015Active

People with Significant Control

Cml Microsystems Plc
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:Oval Park, Hatfield Road, Maldon, England, CM9 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Colin Richard Smithers
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Oval Park, Hatfield Road, Maldon, England, CM9 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Andrew Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Oval Park, Hatfield Road, Maldon, England, CM9 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Oval Park, Hatfield Road, Maldon, England, CM9 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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