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Summary

Contact details

Officers13

Finance3

Events2

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PFM INTELLIGENCE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2001 (23 years ago)

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Summary

NamePFM INTELLIGENCE UK LIMITED
Historical names
  • COUNTING SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04289312
Incorporation Date18 Sep 2001 (23 years ago) / 362 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WORCESTERSHIRE, REDDITCH, UNIT 1 MOONS PARK BURNT MEADOW ROAD, MOONS MOAT INDUSTRIAL ESTATE, B98 9PA

Officers

corporate

IndividualUnited Kingdom

PFM UK HOLDING LIMITED

Person with significant control


Appointed on22 Jan 2021

individual

IndividualUnited Kingdom

Bletgen, Matthieu Rogier

Director


Appointed on22 Jan 2021

Resigned on25 Feb 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Cox, Philip John

Director


Appointed on22 Jan 2021

Country of residenceEngland

individual

IndividualGermany

Bartholomeus Paul Jacobus Schmitz

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Bailey, Malcolm

Secretary


Appointed on01 Sep 2006

Resigned on10 Mar 2009

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Financial reports

YearTotal equityOther
20221,144,454 GBP
(~$1,410,212)
View full report
2021264,933 GBP
(~$364,356)
View full report
2020282,530 GBP
(~$362,295)
View full report

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Events

Old value

02 Mar 2024

Name changeCOUNTING SOLUTIONS LIMITED

05 Oct 2001

Name changeFLUCON LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Change registered office address company with date old address new addressAD01View
31 Oct 2022Cessation of a person with significant controlPSC07View
31 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Aug 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is PFM INTELLIGENCE UK LIMITED's headquarters?

PFM INTELLIGENCE UK LIMITED's headquarters is located at ENGLAND, WORCESTERSHIRE, REDDITCH, UNIT 1 MOONS PARK BURNT MEADOW ROAD, MOONS MOAT INDUSTRIAL ESTATE, B98 9PA

What is PFM INTELLIGENCE UK LIMITED's industry?

PFM INTELLIGENCE UK LIMITED is in the industry of Other manufacturing n.e.c.

What year was PFM INTELLIGENCE UK LIMITED started?

PFM INTELLIGENCE UK LIMITED was started in 2001

Sources: Companies House