This company is commonly known as Profile 22 Systems Limited. The company was founded 34 years ago and was given the registration number 02467789. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | PROFILE 22 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02467789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT | Corporate Secretary | 23 July 2014 | Active |
| 1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT | Director | 23 July 2014 | Active |
| 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX | Secretary | 01 September 1993 | Active |
| Fairlea Redwood Road, Sidmouth, EX10 9AB | Secretary | - | Active |
| 32 The Crescent, Brixton, Plymouth, PL8 2AP | Director | - | Active |
| Roel Hill House, Hawling, Cheltenham, GL54 5AP | Director | 03 April 1995 | Active |
| 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX | Director | - | Active |
| Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, TQ1 2PL | Director | - | Active |
| Fairlea Redwood Road, Sidmouth, EX10 9AB | Director | - | Active |
| Winep 61 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Address | Move registers to registered office company with new address. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-26 | Officers | Change corporate secretary company with change date. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-30 | Officers | Termination director company with name termination date. | Download |
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