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PROFOIL SYSTEMS LIMITED - Caslon House Lyon Way, Hatfield Road, St. Albans, Herts, United Kingdom
Company Information
- Company registration number
- 07252946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caslon House Lyon Way
- Hatfield Road
- St. Albans
- Herts
- AL4 0LB
- England Caslon House Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England UK
Management
- Managing Directors
- CORBETT, Barry John
- CASLON, William Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-13
- Age Of Company 2010-05-13 14 years
- SIC/NACE
- 28950
Ownership
- Beneficial Owners
- -
- -
- Caslon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOILING AND EMBOSSING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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PROFOIL SYSTEMS LIMITED Company Description
- PROFOIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07252946. Its current trading status is "live". It was registered 2010-05-13. It was previously called FOILING AND EMBOSSING LIMITED. It has declared SIC or NACE codes as "28950". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Caslon House Lyon Way .
Get PROFOIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profoil Systems Limited - Caslon House Lyon Way, Hatfield Road, St. Albans, Herts, United Kingdom
- 2010-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-25) - CS01
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change-to-a-person-with-significant-control (2023-01-25) - PSC05
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cessation-of-a-person-with-significant-control (2023-01-25) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-20) - CS01
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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confirmation-statement-with-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-29) - SH06
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capital-return-purchase-own-shares (2021-09-29) - SH03
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-10) - SH01
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-small (2018-06-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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capital-allotment-shares (2012-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-05-13) - NEWINC
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change-account-reference-date-company-current-shortened (2010-05-14) - AA01
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change-of-name-notice (2010-05-25) - CONNOT
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certificate-change-of-name-company (2010-05-25) - CERTNM