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PROFITMASTER SYSTEMS LIMITED

PROFITMASTER SYSTEMS LIMITED is an active private limited company, incorporated on 20 April 1994. The nature of the business is Business and domestic software development. The company's registered office is on Lamson Road, Rainham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROFITMASTER SYSTEMS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02920699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1F H BRUNDLE, 24-36
Address Line 2LAMSON ROAD
Post TownRAINHAM
CountyESSEX
CountryENGLAND
PostcodeRM13 9YY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PROFITMASTER SYSTEMS LIMITED

Directors

(The company's officers)
MR MICHAEL FRAINK BRUNDLE
(~50 year old British national)
F H BRUNDLE LAMSON ROAD, RAINHAM, RM13 9YY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022

Shareholders

(Persons of Significant Control)
Mr Michael Frank Brundle
(~50 year old British national)
F H Brundle, 24-36, Lamson Road, Rainham, Essex, RM13 9YY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2022

Connections

(Shared officers)
LONDON RIVERSIDE (BID) LIMITED
  • MR MICHAEL FRAINK BRUNDLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROFITMASTER SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM13 9YY.

Map of PROFITMASTER SYSTEMS LIMITED at local scale
Map of PROFITMASTER SYSTEMS LIMITED at local scale
Map of PROFITMASTER SYSTEMS LIMITED at district scale
Map of PROFITMASTER SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM13 9YY

Other companies with registered offices in RM13 9YY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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