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Company Information for

PROPHIX UK LIMITED

ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
Company Registration Number
05737660
Private Limited Company
Active

Company Overview

About Prophix Uk Ltd
PROPHIX UK LIMITED was founded on 2006-03-09 and has its registered office in Exeter. The organisation's status is listed as "Active". Prophix Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROPHIX UK LIMITED
 
Legal Registered Office
ASHFORD HOUSE
GRENADIER ROAD
EXETER
DEVON
EX1 3LH
Other companies in EX1
 
Previous Names
4C SOLUTIONS LIMITED08/07/2009
AXIOL LIMITED05/05/2006
Filing Information
Company Number 05737660
Company ID Number 05737660
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB881440424  
Last Datalog update: 2024-04-07 03:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPHIX UK LIMITED
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Company Officers of PROPHIX UK LIMITED

Current Directors
Officer Role Date Appointed
CURZON CORPORATE SECRETARIES LIMITED
 Company Secretary 2011-09-15
PAUL GRANT BARBER
 Director 2009-06-29
ROBERT JOHN WALKER
 Director 2009-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN GRIFFITH
 Director 2015-12-17 2016-11-28
ROBERT CALLUM ELLIOTT
 Director 2006-03-09 2015-12-17
CLOCK SECRETARIAL LTD
 Company Secretary 2006-03-09 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURZON CORPORATE SECRETARIES LIMITED REVIEW CLOUD LTD Company Secretary 2017-06-20 CURRENT 2017-02-07 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED PASSSMART LIMITED Company Secretary 2017-06-20 CURRENT 2011-03-28 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED MIDRIVE LIMITED Company Secretary 2017-06-20 CURRENT 2014-07-16 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO LIMITED Company Secretary 2016-06-01 CURRENT 2012-09-20 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO FINANCE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Dissolved 2018-05-14
CURZON CORPORATE SECRETARIES LIMITED SATAGO SOFTWARE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Liquidation
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED SMOGAR LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
CURZON CORPORATE SECRETARIES LIMITED HAIGH & HASTINGS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2017-12-12
CURZON CORPORATE SECRETARIES LIMITED TONGSWOOD ESTATES LIMITED Company Secretary 2014-05-02 CURRENT 2004-12-06 Active
CURZON CORPORATE SECRETARIES LIMITED AVENUE IMPERIAL UK LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-10
CURZON CORPORATE SECRETARIES LIMITED OVIVO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-04-08 CURRENT 2011-09-09 Dissolved 2016-10-07
CURZON CORPORATE SECRETARIES LIMITED LARCEN LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED IGR PRECIOUS METAL UK LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-12
CURZON CORPORATE SECRETARIES LIMITED LINUX LABS LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED ERKE UK LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-03-10
CURZON CORPORATE SECRETARIES LIMITED ROCHMAN LANDAU SECRETARIAL LIMITED Company Secretary 2012-02-29 CURRENT 1992-01-22 Dissolved 2015-09-08
CURZON CORPORATE SECRETARIES LIMITED OASIS CRESCENT (UK) LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
CURZON CORPORATE SECRETARIES LIMITED PENNYCORD LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Liquidation
CURZON CORPORATE SECRETARIES LIMITED INTELLIGENT SUSTAINABLE ENERGY LIMITED Company Secretary 2010-10-07 CURRENT 2008-03-04 Dissolved 2017-08-06
CURZON CORPORATE SECRETARIES LIMITED NAVETAS ENERGY MANAGEMENT LTD. Company Secretary 2010-10-07 CURRENT 2008-09-17 Dissolved 2017-07-26
CURZON CORPORATE SECRETARIES LIMITED ALLEGRO ENTERPRISES LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CURZON CORPORATE SECRETARIES LIMITED ARMOR (UK) LIMITED Company Secretary 2010-03-22 CURRENT 1990-02-20 Active
CURZON CORPORATE SECRETARIES LIMITED ASHFORDS ONLINE LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Dissolved 2018-07-24
CURZON CORPORATE SECRETARIES LIMITED MANADON LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-08Amended small company accounts made up to 2021-12-31
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-04-28Change of details for Hg Capital as a person with significant control on 2021-02-01
2022-04-28PSC05Change of details for Hg Capital as a person with significant control on 2021-02-01
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-02PSC02Notification of Hg Capital as a person with significant control on 2021-02-01
2022-03-02PSC07CESSATION OF CAROL ANN BARBER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR ALOK AJMERA
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT BARBER
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057376600001
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-27TM02Termination of appointment of Curzon Corporate Secretaries Limited on 2019-11-27
2019-10-24MEM/ARTSARTICLES OF ASSOCIATION
2019-10-24RES13Resolutions passed:
  • Creditors/borrower/security documents/intercreditor agreement 20/08/2019
  • ALTER ARTICLES
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057376600002
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057376600001
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1939
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GRIFFITH
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-25AR0109/03/16 ANNUAL RETURN FULL LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLUM ELLIOTT
2016-05-25AP01DIRECTOR APPOINTED DARREN GRIFFITH
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1939
2015-04-22AR0109/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1939
2014-04-15AR0109/03/14 ANNUAL RETURN FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WALKER / 08/03/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CALLUM ELLIOTT / 08/03/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT BARBER / 08/03/2014
2014-04-10CH04SECRETARY'S DETAILS CHNAGED FOR CURZON CORPORATE SECRETARIES LIMITED on 2014-03-08
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Ashford House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19RES01ADOPT ARTICLES 19/07/13
2013-04-04AR0109/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD03Register(s) moved to registered inspection location
2013-04-04AD02Register inspection address has been changed
2012-10-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0109/03/12 FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM CLOCK OFFICES, HIGH STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AA
2011-11-29AP04CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY CLOCK SECRETARIAL LTD
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0109/03/11 FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0109/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALKER / 06/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALLUM ELLIOTT / 06/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT BARBER / 06/03/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LTD / 06/03/2010
2009-07-08RES13DRAFT LOAN AGREEMENT 29/06/2009
2009-07-08RES04NC INC ALREADY ADJUSTED 29/06/2009
2009-07-08123GBP NC 1000/2000 29/06/09
2009-07-08288aDIRECTOR APPOINTED ROBERT JOHN WALKER
2009-07-08288aDIRECTOR APPOINTED PAUL GRANT BARBER
2009-07-0888(2)AD 29/06/09 GBP SI 939@1=939 GBP IC 1000/1939
2009-07-04CERTNMCOMPANY NAME CHANGED 4C SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/07/09
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-1788(2)RAD 21/04/06--------- £ SI 900@1=900 £ IC 100/1000
2006-05-08RES12VARYING SHARE RIGHTS AND NAMES
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05CERTNMCOMPANY NAME CHANGED AXIOL LIMITED CERTIFICATE ISSUED ON 05/05/06
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PROPHIX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPHIX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PROPHIX UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPHIX UK LIMITED

Intangible Assets
Patents
We have not found any records of PROPHIX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPHIX UK LIMITED
Trademarks
We have not found any records of PROPHIX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPHIX UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROPHIX UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PROPHIX UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROPHIX UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPHIX UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPHIX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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