PROFILE OFFICE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
PROFILE OFFICE SYSTEMS LIMITED
COMPANY NUMBER
02327098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/1988
(36years old)
WEBSITE
www.profileoffice.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
AYLESFORD
ME20 7HP
Telephone: 02077090909
TPS: No
Office G13
Jubilee House
3 The Drive
Brentwood, Essex
CM13 3FR
Telephone: 77090909
Unit 14
Access
4.20 New Hythe Business Park, Be
AYLESFORD
ME20 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Darryl John Chappell (927089286) Appointed |
| 10/10/2024 | New Board Member Dominic Joseph O'Connor (917576337) Appointed |
| 20/06/2024 | New Board Member Raju Mistry (927089257) Appointed |
Credit Risk Overview
Want to learn more about PROFILE OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Darryl John Chappell (927089286) Appointed |
| 10/10/2024 | New Board Member Dominic Joseph O'Connor (917576337) Appointed |
| 20/06/2024 | New Board Member Raju Mistry (927089257) Appointed |
| 20/06/2024 | New Board Member Dominic Joseph O'Connor (917576337) Appointed |
| 20/06/2024 | New Board Member Darryl John Chappell (927089286) Appointed |
| 19/06/2024 | New Board Member Dominic Joseph O'Connor (917576337) Appointed |
| 13/05/2024 | New Board Member Dominic Joseph O'Connor (917576337) Appointed |
| 13/05/2024 | New Board Member Darryl John Chappell (927089286) Appointed |
| 08/05/2024 | New Board Member Raju Mistry (927089257) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Darryl John Chappell (927089286) Appointed |
| 13/05/2022 | New Board Member Dominic Joseph O'Connor (917576337) Appointed |
| 06/05/2022 | Tracey Barbara Cooper (904081242) has left the board |
| 06/05/2022 | Neale Cooper (904081252) has left the board |
| 06/05/2022 | New Board Member Dominic Joseph O'Connor (929543687) Appointed |
| 06/05/2022 | New Board Member Raju Mistry (927089257) Appointed |
| 06/05/2022 | New Board Member Darryl John Chappell (929543654) Appointed |
| 06/05/2022 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 07/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 08/09/2014 | Change in Reg. Office |
| 11/06/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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