Profile 22 Systems Limited
Company Profile
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UnknownProfile 22 Systems Limited
02467789•Private Limited With Share Capital
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
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Incorporated
07/02/1990
Company Age
36 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Profile 22 Systems Limited (02467789) is a private limited with share capital incorporated on 07/02/1990 (36 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 - dormant company.
Profile 22 systems is a british-owned manufacturer of pvc-u profile systems, based in a 150,000 sq ft factory and customer support complex in telford, shropshire.pvc-u profile systems for windows, doors, conservatories, upvc doors, patio doors, bi-folding doors, french doors and other home-improveme...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/02/1990
B904BN
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:17-02-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:10-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:18-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Address
Date:26-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-1996
Legacy
Category:Annual Return
Date:17-02-1996
Legacy
Category:Officers
Date:12-02-1996
Legacy
Category:Officers
Date:09-04-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-1994
Legacy
Category:Annual Return
Date:04-03-1994
Legacy
Category:Officers
Date:07-09-1993
Resolution
Category:Resolution
Date:07-09-1993
Resolution
Category:Resolution
Date:07-09-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-1993
Legacy
Category:Annual Return
Date:15-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-1992
Legacy
Category:Annual Return
Date:21-02-1992
Legacy
Category:Officers
Date:19-02-1992
Legacy
Category:Officers
Date:10-02-1992
Memorandum Articles
Category:Incorporation
Date:29-11-1991
Resolution
Category:Resolution
Date:26-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-1991
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered
Stafford Park 6, Telford, Shropshire, TF33AT
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