This company is commonly known as Profitmaster Systems Limited. The company was founded 30 years ago and was given the registration number 02920699. The firm's registered office is in NOTTINGHAM. You can find them at Unit 8 Churchill Park, Colwick, Nottingham, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PROFITMASTER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02920699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Churchill Park, Colwick, Nottingham, Nottinghamshire, NG4 2HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F H Brundle, Lamson Road, Rainham, England, RM13 9YY | Director | 30 June 2022 | Active |
| 55 Hillcrest View, Carlton, Nottingham, NG4 1LQ | Secretary | 14 April 1994 | Active |
| 1 Abertarff Road, Inverness, IV2 3NW | Secretary | 27 July 2007 | Active |
| 28 High Hazles Close, Gedling, NG4 4JX | Secretary | 31 March 2000 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 20 April 1994 | Active |
| 23 Manor Street, Sneinton, Nottingham, NG2 4JP | Director | 13 June 1994 | Active |
| 55 Hillcrest View, Carlton, Nottingham, NG4 1LQ | Director | 14 April 1994 | Active |
| 49 Barrmill Road, Mansewood, Glasgow, G43 1EQ | Director | 14 April 1994 | Active |
| 5 Ullswater Crescent, Beeston, NG9 3BE | Director | 01 April 2005 | Active |
| 79/3, Bruntsfield Place, Edinburgh, Scotland, EH10 4HG | Director | 13 February 2012 | Active |
| 28 High Hazles Close, Gedling, NG4 4JX | Director | 01 January 2002 | Active |
| 25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 20 April 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 20 April 1994 | Active |
| Mr Michael Frank Brundle | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | F H Brundle, 24-36, Lamson Road, Rainham, England, RM13 9YY |
| Nature of control | : |
|
| Michael Frank Brundle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | F H Brundle, Lamson Road, Rainham, England, RM13 9YY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.