Back to search
Profile 22 Systems Limited
02467789
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 07/02/1990
Previously known as
Single Source Finance Limited · until 26/11/1991
Open Plan Finance Limited · until 24/05/1990
Bondco No. 19 Limited · until 26/02/1990
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
99999
Dormant companyOfficers
Mr Jonathan Albert Bednall
director · Since 23/07/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 60 other boards
Former
John Richard Townsend
secretary · Resigned 01/09/1993
John Richard Townsend
director · Resigned 31/01/1996
Richard Cox
director · Resigned 30/04/2004
Richard John Rawson
director · Resigned 31/12/2006
Paul Malcolm Hazel
director · Resigned 31/05/2008
Anthony James Rawson
director · Resigned 23/07/2014
Sean Edward Rice
secretary · Resigned 23/07/2014
Persons with Significant Control
Winep 61 Limited
75–100% shares
75–100% votes
Appoint directors
1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT
Reg: 1506177 · Companies House · Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Friars Gate 1011 Stratford Road
2026-08-21FRIARS GATE 1011 STRATFORD ROAD
post town → Solihull
2026-08-21SOLIHULL
officer appointed → EPWIN SECRETARIES LIMITED
2026-08-21officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-08-21