About

Registered Number: 08967630
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Horizon Park, Swansea Enterprise Park, Swansea, SA6 8RG

 

Profix Technology Ltd was founded on 31 March 2014 and has its registered office in Swansea. We do not know the number of employees at the business. Pearson, Irene Elisabeth Joanna, Iles, Brian Phillip are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILES, Brian Phillip 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Irene Elisabeth Joanna 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Phillip Iles/
1957-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 04 April 2017
AA01 - Change of accounting reference date 21 March 2017
AA - Annual Accounts 12 January 2017
DISS40 - Notice of striking-off action discontinued 16 July 2016
AR01 - Annual Return 14 July 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 May 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.