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Prfi Limited

09826758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oval Park Hatfield Road, Langford, Maldon, CM9 6WG
Incorporated 15/10/2015

Previously known as

Plextek Rfi Limited · until 03/07/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Ms Michelle Jones

secretary · Since 03/03/2020

Mr Nigel Graham Clark

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Christopher Arthur Gurry

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Mark John Mccabe

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Michelle Jones

secretary · Since 03/03/2020

Nigel Graham Clark

director · Since 03/03/2020

British · England · Age 72

Christopher Arthur Gurry

director · Since 03/03/2020

British · England · Age 62

Mark John Mccabe

director · Since 03/03/2020

British · England · Age 57

Former

Huntsmoor Nominees Limited

corporate director · Resigned 19/10/2015

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 19/10/2015

Richard Michael Bursby

director · Resigned 19/10/2015

Huntsmoor Limited

corporate director · Resigned 19/10/2015

David John Cox

secretary · Resigned 14/06/2018

Angus Hone

secretary · Resigned 30/07/2019

Ian Andrew Murphy

director · Resigned 03/03/2020

Colin Richard Smithers

director · Resigned 03/03/2020

Timothy Jackson

director · Resigned 03/03/2020

Sarah Katharine Seacombe

secretary · Resigned 03/03/2020

Liam Michael Devlin

director · Resigned 30/04/2025

Robert Martin Hooper Smith

director · Resigned 30/04/2025

Persons with Significant Control

Cml Microsystems Plc

75–100% shares
75–100% votes
Appoint directors

Oval Park, Hatfield Road, Maldon, CM9 6WG

Reg: 00944010 · Companies House · Public Limited Company

Notified 03/03/2020

Former PSCs

Dr Colin Richard Smithers

Ceased 03/03/2020

Mr Ian Andrew Murphy

Ceased 03/03/2020

Mr Timothy Jackson

Ceased 03/03/2020

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Oval Park Hatfield Road
2026-07-23

OVAL PARK HATFIELD ROAD

post townMaldon
2026-07-23

MALDON

officer appointedJONES, Michelle
2026-07-23
officer appointedCLARK, Nigel Graham
2026-07-23
officer appointedGURRY, Christopher Arthur
2026-07-23
officer appointedMCCABE, Mark John
2026-07-23