Photofax Systems Holdings Limited
- Company number
- 05088659
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- GW 3116 Limited (until 8 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRALL, Paul | Director | 16 Jan 2009 | |
| MURRALL, Paul | Secretary | 16 Jan 2009 | |
| HINES, Timothy | Director | 16 Jan 2009 | 18 May 2026 |
| RAIN, Anne-Marie | Secretary | 29 Mar 2005 | 16 Jan 2009 |
| REAST, Tony | Director | 10 Jun 2004 | 16 Jan 2009 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 30 Mar 2004 | 29 Mar 2005 |
| GW INCORPORATIONS LIMITED | Corporate-Director | 30 Mar 2004 | 10 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Office Options (Midlands) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £264 | 0 |
| 31 Mar 2024 | £264 | 0 |
| 31 Mar 2023 | £264 | 0 |
| 31 Mar 2022 | £264 | 0 |
| 31 Mar 2021 | £264 | 0 |
| 31 Mar 2020 | £264 | 0 |
| 31 Mar 2019 | £264 | - |
| 31 Mar 2018 | £264 | - |
| 31 Mar 2017 | £264 | - |
| 31 Mar 2016 | £264 | - |
| 31 Mar 2015 | £264 | - |
| 31 Mar 2014 | £264 | - |
| 31 Mar 2013 | £264 | - |
| 31 Mar 2012 | £264 | - |
| 31 Mar 2011 | £264 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Directors’ other companies
- MURRALL, Paul - Director at Photofax Systems Limited
- MURRALL, Paul - Secretary at Photofax Systems Limited