- Company Overview for PROFICIA SOLUTIONS LIMITED (05681736)
- Filing history for PROFICIA SOLUTIONS LIMITED (05681736)
- People for PROFICIA SOLUTIONS LIMITED (05681736)
- Charges for PROFICIA SOLUTIONS LIMITED (05681736)
- Insolvency for PROFICIA SOLUTIONS LIMITED (05681736)
- More for PROFICIA SOLUTIONS LIMITED (05681736)
Persons with significant control: 1 active person with significant control / 0 active statements
Phenix Holdings Limited Active
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 18 September 2018
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11461825
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Pierre Patrice Galeon Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 16 September 2016
- Ceased on
- 18 September 2018
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Intercede 2408 Limited Ceased
- Correspondence address
- Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 18 September 2018
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07550811
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
Alistair Leighton Hutchison Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 18 September 2018
- Date of birth
- June 1938
- Nationality
- Samoan
- Country of residence
- New Zealand
- Nature of control
- Has significant influence or control
Ian Kelvin Marsh Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 16 July 2018
- Date of birth
- June 1953
- Nationality
- British
- Country of residence
- China
- Nature of control
- Has significant influence or control
Peter Alan Harris Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 26 March 2018
- Date of birth
- April 1955
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Nature of control
- Has significant influence or control
Mr Carden James Mulholland Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 15 March 2018
- Date of birth
- May 1971
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Nature of control
- Has significant influence or control
Adam John David Massingham Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 30 June 2017
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Alain-Francois Couard Ceased
- Correspondence address
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
- Notified on
- 6 April 2016
- Ceased on
- 16 May 2017
- Date of birth
- January 1950
- Nationality
- French
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control