PROFISEE SOFTWARE (UK) LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 08894067
- Last Updated: 01 Mar 2024
Company Profile
PROFISEE SOFTWARE (UK) LIMITED was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in LONDON. PROFISEE SOFTWARE (UK) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 11 years and 11 days.
| Name | PROFISEE SOFTWARE (UK) LIMITED |
|---|---|
| Company number | 08894067 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| 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 |
|---|---|
| Devin Robert Matthews Nationality: American |
Dates: Monday, April 24, 2017 - Wednesday, September 1, 2021
significant influence or control
|
| Mr Ian Ahern Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against PROFISEE SOFTWARE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFISEE SOFTWARE (UK) LIMITED | 13 Feb 2014 |