PROFITMASTER SYSTEMS LIMITED

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

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.

Company Information

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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 8 Churchill Park, Colwick, Nottingham, Nottinghamshire, NG4 2HF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

PROFITMASTER SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement