PROFILE 22 SYSTEMS LIMITED
1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL B90 4QT- Active
- Private Limited Company
- Company No. 02467789
- Last Updated: 01 Mar 2024
Company Profile
PROFILE 22 SYSTEMS LIMITED was incorporated on Wednesday, February 7, 1990 as a Private Limited Company with registered address in SOLIHULL. PROFILE 22 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years and 16 days.
| Name | PROFILE 22 SYSTEMS LIMITED |
|---|---|
| Company number | 02467789 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL B90 4QT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Winep 61 Limited Cranmore Boulevard, Shirley, B90 4QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against PROFILE 22 SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFILE 22 SYSTEMS LIMITED | 07 Feb 1990 |