PROFITMASTER SYSTEMS LIMITED

Company summary

Company number: 02920699
Status: ACTIVE
Incorporated / age: 20 April 199432 years
Registered office: F H Brundle, 24-36 Lamson Road, Rainham, Essex, RM13 9YY, England
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
F H Brundle, 24-36 Lamson Road, Rainham, Essex, RM13 9YY, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNDLE, Michael Frank ACTIVE	Director	30 Jun 2022		England	December 1973	F H Brundle, Lamson Road, Rainham, RM13 9YY, England
ENTWISTLE, Simon Charlton RESIGNED	Secretary	14 Apr 1994	31 Mar 2000			55 Hillcrest View, Carlton, Nottingham, NG4 1LQ
MCGOWAN, Edward RESIGNED	Secretary	27 Jul 2007	17 Nov 2011			1 Abertarff Road, Inverness, Inverness Shire, IV2 3NW
PRICE, Kimberley RESIGNED	Secretary	31 Mar 2000	27 Jul 2007			28 High Hazles Close, Gedling, Nottinghamshire, NG4 4JX
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	20 Apr 1994	14 Apr 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
ENTWISTLE, Margaret Rose RESIGNED	Director	13 Jun 1994	31 Mar 2000		October 1935	23 Manor Street, Sneinton, Nottingham, NG2 4JP
ENTWISTLE, Simon Charlton RESIGNED	Director	14 Apr 1994	31 Mar 2005		October 1966	55 Hillcrest View, Carlton, Nottingham, NG4 1LQ
HUGHES, Alan RESIGNED	Director	14 Apr 1994	13 Jun 1994		October 1964	49 Barrmill Road, Mansewood, Glasgow, G43 1EQ
MCGOWAN, David RESIGNED	Director	01 Apr 2005	30 Jun 2022	England	October 1953	5 Ullswater Crescent, Beeston, Nottinghamshire, NG9 3BE
MCGOWAN, Margaret Blackstock RESIGNED	Director	13 Feb 2012	30 Jun 2022	Scotland	May 1948	79/3, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland
PRICE, Kimberley RESIGNED	Director	01 Jan 2002	27 Jul 2007		September 1968	28 High Hazles Close, Gedling, Nottinghamshire, NG4 4JX
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	20 Apr 1994	14 Apr 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	20 Apr 1994	14 Apr 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BRUNDLE, Michael Frank ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1973
Address: F H Brundle, Lamson Road, Rainham, RM13 9YY, England

ENTWISTLE, Simon Charlton RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 31 Mar 2000
Address: 55 Hillcrest View, Carlton, Nottingham, NG4 1LQ

MCGOWAN, Edward RESIGNED
Role: Secretary
Appointed on: 27 Jul 2007
Resigned on: 17 Nov 2011
Address: 1 Abertarff Road, Inverness, Inverness Shire, IV2 3NW

PRICE, Kimberley RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 27 Jul 2007
Address: 28 High Hazles Close, Gedling, Nottinghamshire, NG4 4JX

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1994
Resigned on: 14 Apr 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

ENTWISTLE, Margaret Rose RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 31 Mar 2000
Date of birth: October 1935
Address: 23 Manor Street, Sneinton, Nottingham, NG2 4JP

ENTWISTLE, Simon Charlton RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 31 Mar 2005
Date of birth: October 1966
Address: 55 Hillcrest View, Carlton, Nottingham, NG4 1LQ

HUGHES, Alan RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 13 Jun 1994
Date of birth: October 1964
Address: 49 Barrmill Road, Mansewood, Glasgow, G43 1EQ

MCGOWAN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1953
Address: 5 Ullswater Crescent, Beeston, Nottinghamshire, NG9 3BE

MCGOWAN, Margaret Blackstock RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: May 1948
Address: 79/3, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

PRICE, Kimberley RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Jul 2007
Date of birth: September 1968
Address: 28 High Hazles Close, Gedling, Nottinghamshire, NG4 4JX

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1994
Resigned on: 14 Apr 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1994
Resigned on: 14 Apr 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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