Profund Solutions Limited
- Active
- Incorporated on 23 Jul 2004
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Ever 2413 Limited - 2 Aug 2004
Ever 2413 Limited - 23 Jul 2004
Company Classifications:
58290 - Other software publishing
- Summary The company with name "Profund Solutions Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Profund Solutions Limited is currently in active status and it was incorporated on 23 Jul 2004 (20 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Profund Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Malcolm Terence Reynolds | Director | 1 Jun 2019 | British | Active |
| 2 | Tony O'Dwyer | Director | 3 Apr 2018 | Irish | Active |
| 3 | Tony O'Dwyer | Director | 3 Apr 2018 | Irish | Active |
| 4 | Teresa Dawn Beach | Director | 3 Nov 2016 | British | Resigned 1 Jun 2019 |
| 5 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 3 Apr 2018 |
| 6 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 26 Jun 2015 |
| 7 | Helen Hay | Secretary | 26 Jun 2015 | - | Resigned 1 May 2018 |
| 8 | Steven Paul Robinson | Director | 6 Oct 2014 | British | Resigned 3 Nov 2016 |
| 9 | Gregory Mark Wood | Director | 8 Oct 2013 | British | Resigned 30 Apr 2015 |
| 10 | Malcolm John Robert Johnson | Director | 1 Dec 2011 | British | Active |
| 11 | Malcolm John Robert Johnson | Director | 1 Dec 2011 | British | Resigned 1 Jun 2021 |
| 12 | Ian David Cohen | Director | 21 Nov 2011 | British | Resigned 5 Dec 2014 |
| 13 | Troy Adam Clutterbuck | Director | 18 May 2010 | British | Resigned 1 Sep 2015 |
| 14 | James Gallagher | Director | 7 May 2010 | British | Resigned 30 Apr 2013 |
| 15 | Duncan Craig Howorth | Director | 11 Dec 2007 | British | Resigned 31 Dec 2012 |
| 16 | Stephen John Bird | Director | 11 Dec 2007 | British | Resigned 11 Mar 2010 |
| 17 | Duncan Craig Howorth | Director | 11 Dec 2007 | - | Resigned 31 Dec 2012 |
| 18 | Malcolm Terence Reynolds | Director | 11 Dec 2007 | British | Resigned 27 Feb 2017 |
| 19 | Nigel Mark Grimshaw | Director | 1 Jan 2007 | British | Resigned 22 Oct 2009 |
| 20 | Stephen Martin Swift | Director | 9 Feb 2006 | British | Resigned 31 Dec 2007 |
| 21 | William John Nunes Nabarro | Director | 7 Jun 2005 | British | Resigned 25 Nov 2008 |
| 22 | William John Nunes Nabarro | Director | 7 Jun 2005 | British | Resigned 25 Nov 2008 |
| 23 | Justin Mark Saunders | Director | 7 Jun 2005 | British | Resigned 6 Feb 2012 |
| 24 | David Avent | Director | 7 Jun 2005 | British | Resigned 12 Jul 2010 |
| 25 | Ian Miles Robinson | Director | 21 Oct 2004 | British | Resigned 27 Apr 2012 |
| 26 | Peter Mark Redhead | Director | 21 Oct 2004 | British | Resigned 3 Apr 2006 |
| 27 | Stephanie Johnson | Secretary | 12 Aug 2004 | British | Resigned 26 Jun 2015 |
| 28 | Phillip Eric Goodings | Director | 12 Aug 2004 | British | Resigned 15 Aug 2006 |
| 29 | Michael Terence Brown | Director | 11 Aug 2004 | British | Resigned 31 Aug 2009 |
| 30 | Dominic James Burke | Director | 30 Jul 2004 | British | Resigned 18 Jan 2006 |
| 31 | Vyvienne Yvonne Alexandra Corley Wade | Director | 30 Jul 2004 | British | Resigned 19 Aug 2004 |
| 32 | David James Hick | Secretary | 30 Jul 2004 | - | Resigned 12 Aug 2004 |
| 33 | George William Stuart-Clarke | Director | 30 Jul 2004 | British | Resigned 23 Aug 2004 |
| 34 | EVERDIRECTOR LIMITED | Corporate Nominee Director | 23 Jul 2004 | - | Resigned 30 Jul 2004 |
| 35 | EVERSECRETARY LIMITED | Corporate Nominee Secretary | 23 Jul 2004 | - | Resigned 30 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
| 2 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Profund Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
| 2 | Accounts - Full | 21 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 26 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 5 | Accounts - Full | 4 Oct 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 29 Jun 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2021 | Download PDF |
| 11 | Accounts - Full | 3 Dec 2020 | Download PDF 38 Pages |
| 12 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 13 | Incorporation - Memorandum Articles | 20 Aug 2020 | Download PDF 19 Pages |
| 14 | Confirmation Statement - No Updates | 8 Jul 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 10 Oct 2019 | Download PDF 48 Pages |
| 16 | Miscellaneous - Legacy | 4 Sep 2019 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 27 Jun 2019 | Download PDF 4 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 3 Oct 2018 | Download PDF 36 Pages |
| 21 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 25 | Accounts - Full | 23 Jun 2017 | Download PDF 36 Pages |
| 26 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 17 Jan 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2016 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
| 32 | Accounts - Full | 23 Jun 2016 | Download PDF 37 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 8 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 8 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2015 | Download PDF 1 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 41 | Accounts - Full | 16 May 2015 | Download PDF 34 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2015 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 9 Pages |
| 46 | Accounts - Full | 2 Jul 2014 | Download PDF 34 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 21 Aug 2013 | Download PDF 2 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 8 Pages |
| 54 | Accounts - Full | 23 May 2013 | Download PDF 34 Pages |
| 55 | Officers - Termination Director Company With Name | 2 May 2013 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 3 Jan 2013 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2012 | Download PDF 10 Pages |
| 58 | Officers - Termination Director Company With Name | 25 Jul 2012 | Download PDF 1 Pages |
| 59 | Accounts - Full | 11 May 2012 | Download PDF 32 Pages |
| 60 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
| 62 | Document Replacement - Second Filing Of Form With Form Type | 29 Dec 2011 | Download PDF 5 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 21 Nov 2011 | Download PDF 3 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 10 Pages |
| 66 | Accounts - Full | 6 Jun 2011 | Download PDF 27 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 10 Pages |
| 68 | Officers - Termination Director Company With Name | 15 Jul 2010 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 13 May 2010 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 10 May 2010 | Download PDF 2 Pages |
| 72 | Accounts - Full | 28 Apr 2010 | Download PDF 24 Pages |
| 73 | Officers - Termination Director Company With Name | 8 Apr 2010 | Download PDF 1 Pages |
| 74 | Capital - Allotment Shares | 22 Dec 2009 | Download PDF 2 Pages |
| 75 | Capital - Variation Of Rights Attached To Shares | 13 Nov 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
| 78 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 7 Aug 2009 | Download PDF 5 Pages |
| 82 | Accounts - Full | 8 Jun 2009 | Download PDF 23 Pages |
| 83 | Officers - Legacy | 27 Nov 2008 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 26 Aug 2008 | Download PDF 6 Pages |
| 85 | Accounts - Full | 14 Aug 2008 | Download PDF 22 Pages |
| 86 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 90 | Accounts - Full | 15 Aug 2007 | Download PDF 22 Pages |
| 91 | Annual Return - Legacy | 2 Aug 2007 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 93 | Capital - Legacy | 20 Jan 2007 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 4 Aug 2006 | Download PDF 3 Pages |
| 96 | Accounts - Full | 22 May 2006 | Download PDF 19 Pages |
| 97 | Capital - Legacy | 16 May 2006 | Download PDF 2 Pages |
| 98 | Resolution | 16 May 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.