This company is commonly known as Profusion Limited. The company was founded 35 years ago and was given the registration number 02343479. The firm's registered office is in ESSEX. You can find them at Aviation Way, Southend, Essex, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | PROFUSION LIMITED |
|---|---|---|
| Company Number | : | 02343479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aviation Way, Southend, Essex, SS2 6UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 T A H House, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN | Secretary | - | Active |
| 4 T A H House, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN | Director | - | Active |
| 4 T A H House, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN | Director | - | Active |
| 1 Queensway Lodge, Horace Road, Southend On Sea, SS1 2XE | Director | 03 December 1997 | Active |
| Mrs Maria Dieta Persin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 T A H House, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN |
| Nature of control | : |
|
| Mr Keith Graham Persin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 T A H House, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN |
| Nature of control | : |
|
| Mr Gerald Mark Sverdloff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 T A H House, Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Officers | Change person secretary company with change date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-11-01 | Incorporation | Re registration memorandum articles. | Download |
| 2019-11-01 | Resolution | Resolution. | Download |
| 2019-11-01 | Change of name | Reregistration public to private company. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type full. | Download |
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