This company is commonly known as Prophix Uk Limited. The company was founded 18 years ago and was given the registration number 05737660. The firm's registered office is in EXETER. You can find them at Ashford House, Grenadier Road, Exeter, Devon. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PROPHIX UK LIMITED |
|---|---|---|
| Company Number | : | 05737660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashford House, Grenadier Road, Exeter, EX1 3LH | Director | 02 March 2021 | Active |
| Ashford House, Grenadier Road, Exeter, EX1 3LH | Director | 02 March 2021 | Active |
| Clock Offices, High Street,, Bishops Waltham, Southampton, United Kingdom, SO32 1AA | Corporate Secretary | 09 March 2006 | Active |
| Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH | Corporate Secretary | 15 September 2011 | Active |
| Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH | Director | 29 June 2009 | Active |
| Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH | Director | 09 March 2006 | Active |
| Ashford House, Grenadier Road, Exeter, EX1 3LH | Director | 17 December 2015 | Active |
| Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH | Director | 29 June 2009 | Active |
| Hgcapital Llp | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
|
| Paul Grant Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British,Canadian |
| Country of residence | : | Canada |
| Address | : | Prophix Software Inc, Suite 1000, Mississauga, Canada, L5B 3J1 |
| Nature of control | : |
|
| Carol Ann Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British,Canadian |
| Country of residence | : | Canada |
| Address | : | 1572, Winslow Road, Mississauga, Canada, L5J 2L5 |
| Nature of control | : |
|
| Frederick Albert Carruthers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Carruthers Management Consultants Inc, 6 - 6685 Millcreek Drive, Mississauga, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Incorporation | Memorandum articles. | Download |
| 2019-10-24 | Resolution | Resolution. | Download |
| 2019-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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