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PROFITEC SOLUTIONS LTD - ENISCA LIMITED, Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, United Kingdom
Company Information
- Company registration number
- NI073890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ENISCA LIMITED
- Enisca Limited Derryloran Industrial Estate
- Sandholes Road
- Cookstown
- County Tyrone
- BT80 9LU
- Northern Ireland ENISCA LIMITED, Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9LU, Northern Ireland UK
Management
- Managing Directors
- DECLAN BENNETT
- RORY HAMPSEY
- CONOR JOSEPH KING
- THOMAS AIDAN RUDDY
- DE LA MOTTE, Tom
- TARR, Michael Andrew
- RENEW CORPORATE DIRECTOR LIMITED
- Company secretaries
- RORY HAMPSEY
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-23
- Age Of Company 2009-09-23 14 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Enisca Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2014-11-30
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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PROFITEC SOLUTIONS LTD Company Description
- PROFITEC SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no NI073890. Its current trading status is "live". It was registered 2009-09-23. It has declared SIC or NACE codes as "43210". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2014-11-30.It can be contacted at Enisca Limited .
Get PROFITEC SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profitec Solutions Ltd - ENISCA LIMITED, Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, United Kingdom
- 2009-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni073890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni073890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni073890#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-04) - TM01
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keyboard_arrow_right 2023
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resolution (2023-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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confirmation-statement-with-updates (2023-05-09) - CS01
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resolution (2023-01-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-01-11) - SH10
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capital-name-of-class-of-shares (2023-01-05) - SH08
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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second-filing-of-annual-return-with-made-up-date (2022-11-24) - RP04AR01
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capital-alter-shares-redemption-statement-of-capital (2022-11-08) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-08) - RP04CS01
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capital-cancellation-shares (2022-12-01) - SH06
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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accounts-with-accounts-type-small (2022-11-29) - AA
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change-person-director-company-with-change-date (2022-03-09) - CH01
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accounts-with-accounts-type-small (2022-01-04) - AA
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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appoint-corporate-director-company-with-name-date (2022-12-12) - AP02
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appoint-corporate-secretary-company-with-name-date (2022-12-12) - AP04
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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memorandum-articles (2022-12-14) - MA
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resolution (2022-12-14) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-13) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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change-account-reference-date-company-current-extended (2022-12-12) - AA01
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termination-secretary-company-with-name-termination-date (2022-12-12) - TM02
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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capital-cancellation-shares (2022-12-13) - SH06
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-12-07) - AA
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-11-07) - AA
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CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES (2017-10-04) - CS01
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2017-01-25) - CS01
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confirmation-statement-with-updates (2017-10-04) - CS01
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-small (2017-11-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-27) - AA
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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30/11/15 FULL LIST (2016-02-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-10-27) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-04-18) - MR04
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-29) - AA
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ADOPT ARTICLES 02/07/2015 (2015-10-29) - RES01
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APPOINTMENT TERMINATED, SECRETARY SHAUNA BENNETT (2015-01-07) - TM02
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SECRETARY APPOINTED MR RORY HAMPSEY (2015-01-07) - AP03
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DIRECTOR APPOINTED MR CONOR JOSEPH KING (2015-01-07) - AP01
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DIRECTOR APPOINTED MR THOMAS RUDDY (2015-01-07) - AP01
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DIRECTOR APPOINTED MR RORY HAMPSEY (2015-01-07) - AP01
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
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28/11/14 STATEMENT OF CAPITAL GBP 2700 (2015-01-08) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-10-29) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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accounts-with-accounts-type-small (2015-12-29) - AA
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resolution (2015-10-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-29) - SH08
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capital-allotment-shares (2015-01-08) - SH01
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keyboard_arrow_right 2014
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30/11/13 FULL LIST (2014-01-03) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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30/11/14 FULL LIST (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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resolution (2014-12-15) - RESOLUTIONS
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ADOPT ARTICLES 28/11/2014 (2014-12-15) - RES01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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30/11/11 FULL LIST (2012-02-14) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-21) - AA
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30/11/12 FULL LIST (2012-12-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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change-account-reference-date-company-previous-shortened (2011-04-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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change-account-reference-date-company-previous-shortened (2011-04-06) - AA01
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PREVSHO FROM 31/12/2010 TO 30/09/2010 (2011-04-06) - AA01
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23/09/10 FULL LIST (2011-04-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-04-20) - AA
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PREVSHO FROM 30/09/2011 TO 31/03/2011 (2011-04-28) - AA01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / SHAUNA BENNETT / 30/11/2010 (2010-11-30) - CH03
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SAIL ADDRESS CREATED (2010-11-30) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN BENNETT / 30/11/2010 (2010-11-30) - CH01
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 345 DRUMNAKILLY ROAD, CARRICKMORE, BT79 9JY (2010-11-30) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-10-22) - MG01
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legacy (2010-10-22) - MG01
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change-person-secretary-company-with-change-date (2010-11-30) - CH03
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change-sail-address-company (2010-11-30) - AD02
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change-person-director-company-with-change-date (2010-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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30/11/10 FULL LIST (2010-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 296(NI)
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CHANGE OF DIRS/SEC (2009-09-30) - 296(NI)
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INCORPORATION DOCUMENTS (2009-09-23) - NEWINC
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change-account-reference-date-company-current-extended (2009-11-07) - AA01
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2009-11-07) - AA01
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incorporation-company (2009-09-23) - NEWINC
