About

Registered Number: 08894067
Date of Incorporation: 13/02/2014 (6 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor, One London Wall, London, EC2Y 5EB

 

Having been setup in 2014, Profisee Software (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGERALD, Kevin Sullivan 24 April 2017 - 1
HEINZE, Kristina Ladawn 24 April 2017 - 1
MATTHEWS, Devin Robert 24 April 2017 - 1
O'SHEA, Sean 27 September 2017 - 1
AHERN, Ian 13 February 2014 27 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Ahern/
1967-05
Individual person with significant control American/
United States
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Devin Robert Matthews/
1971-05
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 February 2020
PSC04 - N/A 28 January 2020
CH01 - Change of particulars for director 28 January 2020
CH01 - Change of particulars for director 28 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
AA - Annual Accounts 05 December 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
PSC01 - N/A 27 September 2017
PSC07 - N/A 13 September 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
AP01 - Appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 29 January 2015
AA01 - Change of accounting reference date 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
NEWINC - New incorporation documents 13 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.