PROFILE 22 SYSTEMS LIMITED

Company summary

Company number: 02467789
Status: ACTIVE
Incorporated / age: 7 February 199036 years
Registered office: Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Nature of business
Dormant Company
Previous company names
SINGLE SOURCE FINANCE LIMITED
OPEN PLAN FINANCE LIMITED
BONDCO NO. 19 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPWIN SECRETARIES LIMITED ACTIVE	Secretary	23 Jul 2014				Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
BEDNALL, Jonathan Albert, Mr. ACTIVE	Director	23 Jul 2014		England	March 1971	Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
RICE, Sean Edward RESIGNED	Secretary	01 Sep 1993	23 Jul 2014			4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
TOWNSEND, John Richard RESIGNED	Secretary		01 Sep 1993			Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB
COX, Richard RESIGNED	Director		30 Apr 2004	England	April 1934	32 The Crescent, Brixton, Plymouth, Devon, PL8 2AP
HAZEL, Paul Malcolm RESIGNED	Director	03 Apr 1995	31 May 2008	England	June 1952	Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
RAWSON, Anthony James RESIGNED	Director		23 Jul 2014	England	August 1943	4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
RAWSON, Richard John RESIGNED	Director		31 Dec 2006	England	September 1945	Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, Devon, TQ1 2PL
TOWNSEND, John Richard RESIGNED	Director		31 Jan 1996		March 1937	Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB

EPWIN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jul 2014
Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

RICE, Sean Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 23 Jul 2014
Address: 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

RAWSON, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: August 1943
Address: 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

RAWSON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1945
Address: Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, Devon, TQ1 2PL

No charges found.

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