PROFUSION LIMITED
4 T A H HOUSE, AVIATION WAY, SOUTHEND-ON-SEA SS2 6UN- Active
- Private Limited Company
- Company No. 02343479
- Last Updated: 01 Mar 2024
Company Profile
PROFUSION LIMITED was incorporated on Monday, February 6, 1989 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. PROFUSION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 35 years 7 months and 13 days.
| Name | PROFUSION LIMITED |
|---|---|
| Company number | 02343479 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 T A H HOUSE AVIATION WAY SOUTHEND-ON-SEA SS2 6UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Dieta Persin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Graham Persin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Mark Sverdloff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROFUSION LIMITED | 06 Feb 1989 |