Photofax Systems Holdings Limited. net worth, address, company information. Free

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Photofax Systems Holdings Limited (reg no 05088659) is a private limited company founded on 2004-03-30. The company was registered at 5 Castle Court, Castlegate Way, Dudley DY1 4RD. Having undergone a change in 2004-07-08, the previous name this enterprise utilized was Gw 3116 Limited. Photofax Systems Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Photofax Systems Holdings Limited
Number	05088659
Date of Incorporation:	2004-03-30
End of financial year:	31 March
Address:	5 Castle Court, Castlegate Way, Dudley, DY1 4RD
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this business, we can name: Paul M. (in the company from 16 January 2009), Timothy H. (appointment date: 16 January 2009). 1 secretary is in the company: Paul M. (appointed on 16 January 2009). The Companies House indexes 1 person of significant control - Office Options (Midlands) Limited, a business which can be found at Castle Court, Castlegate Way, DY1 4RD Dudley. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	264	264	264	264	264	264	264	264	264	264	264	264	264
Current Assets	50	50	50	50	50	50	-	-	-	-	-	-	-
Fixed Assets	180,373	180,373	180,373	180,373	180,373	180,373	-	-	-	-	-	-	-
Shareholder Funds	264	264	264	264	264	264	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	500	-	-	-	-	-	-	-	-	-

People with significant control

Office Options (Midlands) Limited

6 April 2016

Address	5 Castle Court, Castlegate Way, Dudley, DY1 4RD, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)

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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/06/2009 from 5 castle court castlegate business park dudley west midlands DY1 4RD filed on: 6th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, June 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, June 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2009 \| resolution	Free Download (2 pages)
(287) Registered office changed on 21/01/2009 from 32 chartergate, quarry park close, moulton park industrial estate, northampton northamptonshire NN3 1QB filed on: 21st, January 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, January 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
(SA) Statement of affairs filed on: 6th, December 2004 \| miscellaneous	Free Download (13 pages)
(88(2)R) Alloted 499 shares on Thursday 21st October 2004. Value of each share 1 £, total number of shares: 500. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on Thursday 21st October 2004. Value of each share 1 £, total number of shares: 500. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 6th, December 2004 \| miscellaneous	Free Download (13 pages)
(123) Nc inc already adjusted 10/06/04 filed on: 20th, July 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/06/04 filed on: 20th, July 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, July 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, July 2004 \| resolution	Free Download
(CERTNM) Company name changed gw 3116 LIMITEDcertificate issued on 08/07/04 filed on: 8th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gw 3116 LIMITEDcertificate issued on 08/07/04 filed on: 8th, July 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 22/06/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 22nd, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/06/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 22nd, June 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 30th, March 2004 \| incorporation	Free Download (17 pages)

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