PHOTOFAX SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHOTOFAX SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
05088659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
https://www.officeoptions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2004
08/07/2004
GW 3116 LIMITED
WEST MIDLANDS
DY1 4RD
Telephone: 01384455838
TPS: No
Unit 5
Castle Court
Castlegate Way
Dudley, West Midlands
DY1 4RD
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 |
|---|---|---|
| OFFICE OPTIONS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| PHOTOFAX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOTOFAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTOFAX SYSTEMS HOLDINGS 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 PHOTOFAX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTOFAX SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 16/01/2009 - Present (15 years and 11 months) Secretary: 16/01/2009 - Present (15 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
16/01/2009 - Present (15 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
30/03/2004 - Present (20 years and 8 months) 30/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 521 Past: 4656 |
View Report |
|
10/06/2004 - 16/01/2009 (4 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE OPTIONS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| ATLANTA (UK) LIMITED | Active - Accounts Filed | View Report |
| BUTEC BUSINESS MACHINES LIMITED | Non-Trading | View Report |
| COLOUR BUSINESS SOLUTIONS LIMITED | Non-Trading | View Report |
| PHOTOFAX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOTOFAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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