PROFUSE SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Profuse Services Ltd. The company was founded 19 years ago and was given the registration number 05552959. The firm's registered office is in HERTFORD. You can find them at 5 Coopers Court, , Hertford, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PROFUSE SERVICES LTD |
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| Company Number | : | 05552959 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2005 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 5 Coopers Court, Hertford, England, SG14 1UB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Garth Road, Kingston Upon Thames, KT2 5NY | Secretary | 02 September 2005 | Active |
| 25, Garth Road, Kingston Upon Thames, KT2 5NY | Director | 02 September 2005 | Active |
| 25, Garth Road, Kingston Upon Thames, KT2 5NY | Director | 02 September 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 02 September 2005 | Active |
People with Significant Control
| Mr Mark Andrew Eburne |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Medway House, May Bate Avenue, Kingston Upon Thames, England, KT2 5UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Myra Eburne |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Medway House, May Bate Avenue, Kingston Upon Thames, England, KT2 5UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)