# Photofax Systems Holdings Limited

## Details

- **Company number:** [05088659](https://find-and-update.company-information.service.gov.uk/company/05088659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2004
- **Registered office:** 5 CASTLE COURT, CASTLEGATE WAY, DUDLEY, DY1 4RD
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- GW 3116 Limited (until 8 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GW INCORPORATIONS LIMITED | corporate-director | 30 Mar 2004 | 10 Jun 2004 |
| GW SECRETARIES LIMITED | corporate-secretary | 30 Mar 2004 | 29 Mar 2005 |
| RAIN, Anne-Marie | secretary | 29 Mar 2005 | 16 Jan 2009 |
| REAST, Tony | director | 10 Jun 2004 | 16 Jan 2009 |
| HINES, Timothy | director | 16 Jan 2009 | 18 May 2026 |
| MURRALL, Paul | director | 16 Jan 2009 |  |
| MURRALL, Paul | secretary | 16 Jan 2009 |  |



## 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 | - |





## Directors' other companies

- [MURRALL, Paul](/person/5383832) - director at [Photofax Systems Limited](/company/02098716)
- [MURRALL, Paul](/person/5383832) - secretary at [Photofax Systems Limited](/company/02098716)