Menna Overview
Here’s a quick overview of PROFUSION LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 1989.
PROFUSION LIMITED
- Company statusactive
- Company No02343479
- Age37 years 5 months Incorporated 6 February 1989
- Officers3
Address
4 T A H House, Aviation Way, Southend-On-Sea, Essex, SS2 6UN, United Kingdom
PROFUSION LIMITED is an active company incorporated on 6 February 1989 and based in Southend-On-Sea, Essex, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERSIN, Maria Dieta | secretary | 01 Jan 1970 | |
| PERSIN, Keith Graham | director | Jun 1963 | 01 Jan 1970 |
| PERSIN, Maria Dieta | director | May 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Dieta Persin | May 1962 | 06 Apr 2016 |
| Mr Keith Graham Persin | Jun 1963 | 06 Apr 2016 |
| Mr Gerald Mark Sverdloff | Jun 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PERSIN, Maria Dieta are mutual persons.
PERSIN, Keith Graham are mutual persons.
PERSIN, Keith Graham are mutual persons.
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Here’s a quick overview of PROFUSION LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 1989.