PROPHIX UK LIMITED
ASHFORD HOUSE, GRENADIER ROAD, EXETER EX1 3LH- Active
- Private Limited Company
- Company No. 05737660
- Last Updated: 01 Mar 2024
Company Profile
PROPHIX UK LIMITED was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in EXETER. PROPHIX UK 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 18 years 8 months and 1 day.
| Name | PROPHIX UK LIMITED |
|---|---|
| Company number | 05737660 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH |
|---|---|
| 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 |
|---|---|
| Hgcapital Llp More London Riverside, SE1 2AP |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Carol Ann Barber Nationality: British,Canadian |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paul Grant Barber Nationality: British,Canadian |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Frederick Albert Carruthers Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPHIX UK LIMITED | 09 Mar 2006 |
| AXIOL LIMITED | 05 May 2006 |
| 4C SOLUTIONS LIMITED | 08 Jul 2009 |