PROFITMASTER SYSTEMS LIMITED
F H BRUNDLE, 24-36, LAMSON ROAD, RAINHAM RM13 9YY- Active
- Private Limited Company
- Company No. 02920699
- Last Updated: 01 Mar 2024
Company Profile
PROFITMASTER SYSTEMS LIMITED was incorporated on Wednesday, April 20, 1994 as a Private Limited Company with registered address in RAINHAM. PROFITMASTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 10 months and 4 days.
| Name | PROFITMASTER SYSTEMS LIMITED |
|---|---|
| Company number | 02920699 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F H BRUNDLE, 24-36 LAMSON ROAD RAINHAM RM13 9YY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Frank Brundle Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Frank Brundle Lamson Road, RM13 9YY |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFITMASTER SYSTEMS LIMITED | 20 Apr 1994 |