Profitec Solutions Ltd. net worth, address, company information. Free

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Profitec Solutions Ltd (reg no NI073890) is a private limited company incorporated on 2009-09-23 in Northern Ireland. This firm can be found at Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown BT80 9LU. Profitec Solutions Ltd operates SIC code: 43210 which stands for "electrical installation".

Company details

Name	Profitec Solutions Ltd
Number	NI073890
Date of Incorporation:	23rd September 2009
End of financial year:	30 September
Address:	Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU
SIC code:	43210 - Electrical installation

As for the 2 directors that can be found in the firm, we can name: Tom D. (appointed on 28 November 2022), Conor K. (appointment date: 28 November 2014). The Companies House lists 2 persons of significant control, namely: Enisca Group Limited is located at Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone. This corporate PSC has over 3/4 of shares,. Enisca Limited is located at Derryloran Industrial Estate, Sandholes Road, BT80 9LU Cookstown. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31
Current Assets	116,641	151,147	253,510
Fixed Assets	60,981	68,772	75,606
Intangible Fixed Assets	32,165	28,381	24,597
Number Shares Allotted	-	2	-
Shareholder Funds	104,530	140,406	218,568
Tangible Fixed Assets	28,816	40,391	51,009
Total Assets Less Current Liabilities	104,530	141,606	233,418

People with significant control

Enisca Group Limited

31 October 2017

Address	20 Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Enisca Limited

6 April 2016 - 31 October 2017

Address	20 Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 1st October 2023 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)

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(TM01) 1st October 2023 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, January 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, January 2023 \| resolution	Free Download (2 pages)
(TM01) 28th November 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th February 2016: 1461.44 GBP filed on: 13th, December 2022 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 28th November 2022 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2022 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(TM01) 28th November 2022 - the day director's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AP02) New member appointment on 28th November 2022. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(TM02) 28th November 2022 - the day secretary's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2023 to 30th September 2023 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 4th October 2017: 1200.00 GBP filed on: 1st, December 2022 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 29th, November 2022 \| accounts	Free Download (13 pages)
(CH01) On 9th March 2022 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 7th, November 2017 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 30th November 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 8th February 2016: 1.01 GBP capital
(AA) Small-sized company accounts made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 29th, October 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 28th November 2014: 2700.00 GBP filed on: 8th, January 2015 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 28th November 2014 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2014 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2014 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2014 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th January 2015. New Address: C/O Enisca Limited Enisca Limited Derryloran Industrial Estate Sandholes Road Cookstown County Tyrone BT80 9LU. Previous address: 74 Lurganeden Road Pomeroy Dungannon County Tyrone BT70 2TL filed on: 7th, January 2015 \| address	Free Download (1 page)
(TM02) 28th November 2014 - the day secretary's appointment was terminated filed on: 7th, January 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution filed on: 15th, December 2014 \| resolution
(AR01) Annual return drawn up to 30th November 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th December 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th November 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th November 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th November 2011 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st March 2011 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 20th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd September 2010 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (28 pages)
(AA01) Previous accounting period shortened to 30th September 2010 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from , 345 Drumnakilly Road, Carrickmore, BT79 9JY on 30th November 2010 filed on: 30th, November 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 30th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(CH03) On 30th November 2010 secretary's details were changed filed on: 30th, November 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 7th, November 2009 \| accounts	Free Download (1 page)
(296(NI)) On 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, September 2009 \| incorporation	Free Download (19 pages)

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