PROFIX WINDOW SYSTEMS LIMITED

Overview

Company Name	PROFIX WINDOW SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04666492
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFIX WINDOW SYSTEMS LIMITED?

Glazing (43342) / Construction

Where is PROFIX WINDOW SYSTEMS LIMITED located?

Registered Office Address	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for PROFIX WINDOW SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for PROFIX WINDOW SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for PROFIX WINDOW SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

May 02, 2024	Confirmation statement made on Feb 14, 2024 with updates	4 pages	CS01

Feb 12, 2024	Termination of appointment of Michael Francis Sadler as a director on Feb 09, 2024	1 pages	TM01

Feb 15, 2023	Confirmation statement made on Feb 14, 2023 with updates	5 pages	CS01

Jan 26, 2023	Change of details for Mr Alan John Sadler as a person with significant control on Jan 18, 2023	2 pages	PSC04

Jan 26, 2023	Secretary's details changed for Mrs Wendy Sadler on Jan 18, 2023	1 pages	CH03

Jan 26, 2023	Change of details for Mrs Wendy Sadler as a person with significant control on Jan 18, 2023	2 pages	PSC04

Jan 25, 2023	Appointment of Mr Alan John Sadler as a director on Jan 25, 2023	2 pages	AP01

Mar 01, 2022	Confirmation statement made on Feb 14, 2022 with updates	5 pages	CS01

Jul 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 14, 2021 with updates	5 pages	CS01

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2020	Confirmation statement made on Feb 14, 2020 with updates	5 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Feb 16, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jul 28, 2017	Termination of appointment of Alan John Sadler as a director on Jul 19, 2017	1 pages	TM01

Feb 16, 2017	Confirmation statement made on Feb 14, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of PROFIX WINDOW SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADLER, Wendy 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Feb 14, 2003		Secretary	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands		British		7673040002
SADLER, Alan John 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Jan 25, 2023		Director	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	United Kingdom	British	1964-6	304701460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 14, 2003	Feb 14, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SADLER, Alan John The Cottage 1 Hints Road Hopwas B78 3AB Tamworth Staffordshire	Aug 21, 2003	Jul 19, 2017	Director	The Cottage 1 Hints Road Hopwas B78 3AB Tamworth Staffordshire	England	British	1964-6	7673030002
SADLER, Michael Francis 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Feb 14, 2003	Feb 09, 2024	Director	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	England	British	1961-4	47341500004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 14, 2003	Feb 14, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFIX WINDOW SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Francis Sadler The Waterfront DY5 1XE Brierley Hill 5 Hagley Court South West Midlands United Kingdom	Apr 06, 2016	The Waterfront DY5 1XE Brierley Hill 5 Hagley Court South West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan John Sadler 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Apr 06, 2016	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Wendy Sadler 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Apr 06, 2016	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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