PURFIELD SOLUTIONS LIMITED
INNOVATION HOUSE BRUNTHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE  CA3 0EH- Active
- Private Limited Company
- Company No. 04583961
- Last Updated: 01 Mar 2024
Company Profile
PURFIELD SOLUTIONS LIMITED was incorporated on Thursday, November 7, 2002 as a Private Limited Company with registered address in CARLISLE. PURFIELD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 11 months and 5 days.
Name | PURFIELD SOLUTIONS LIMITED |
---|---|
Company number | 04583961 |
Company type | Private Limited Company |
Incorporation date | 07 Nov 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
INNOVATION HOUSE BRUNTHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EH |
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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 |
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On Line Systems Midco Limited Brunthill Road, Kingstown Industrial Estate, CA3 0EH |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Lowmoor Road Limtied Brunthill Road, Kingstown Industrial Estate, CA3 0EH |
Dates: Wednesday, December 22, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
Mrs Hazel Wendy Purfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David James Purfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 29 November |
Next annual accounts due | 29 August 2024, (-44 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 05 December 2016 |
Last confirmation statement dated | 07 November 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PURFIELD SOLUTIONS LIMITED | 07 Nov 2002 |