Profitec Solutions Ltd

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Profitec Solutions Ltd

ni073890•Private Limited With Share Capital

Enisca Limited, Derryloran Industrial Estate, Cookstown, BT809LU
WebsiteEmail02887757839

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Incorporated

23/09/2009

Company Age

16 years

Directors

8

Employees

23

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Profitec Solutions Ltd (ni073890) is a private limited with share capital incorporated on 23/09/2009 (16 years old) and registered in cookstown, BT809LU. The company operates under SIC code 43210 and is classified as Small.

Profitec solutions ltd is a highly experienced systems integration specialist for a wide variety of applications across many industrial sectors providing electrical installation, process automation and control engineering including system integration, commissioning and support for public and private...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 23/09/2009
BT809LU
23 employees

Financial Overview

Total Assets

£2.35M

Liabilities

£738.0K

Net Assets

£1.61M

Turnover

£3.78M

Cash

£918.0K

Key Metrics

23

Employees

8

Directors

1

Shareholders

Board of Directors

5
R
rory hampsey
director
R
renew corporate director limited
director
T
tom de la motte
director
R
renew corporate director limited
director
M
michael andrew tarr
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Resolution
Category:Resolution
Date:25-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2022
Capital Cancellation Shares
Category:Capital
Date:13-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Capital Cancellation Shares
Category:Capital
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2015
Resolution
Category:Resolution
Date:29-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Resolution
Category:Resolution
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Sail Address Company
Category:Address
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Legacy
Category:Mortgage
Date:22-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2009
Legacy
Category:Officers
Date:30-09-2009
Incorporation Company
Category:Incorporation
Date:23-09-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025

Trading Addresses

Enisca Ltd, Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT809LURegistered

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Contact

02887757839
contact@profitecsolutions.com
profitecsolutions.com
Enisca Limited, Derryloran Industrial Estate, Cookstown, BT809LU