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Companies House/Ruislip,/Company profile

PROFESSIONENGINE LTD

Active
17089472·incorporated 2026-03-13
Status
Active
Type
Private Limited Company
Incorporated
2026-03-13
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-04-10.

Persons with significant control

PROFESSIONENGINE LTD has 2 persons with significant control on file:

  • Mr Richard Austen Wilson born 1975 resident in United Kingdom, British national. Notified 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Richard Veal born 1989 resident in United Kingdom, British national. Notified 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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