Photofax Systems Holdings Limited

Proposed for strike-off05088659 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Paul Murrall
Owned by
Office Options (Midlands) Limited
Accounts type
Unaudited abridged
Region
West Midlands
Address
5 Castle Court
Castlegate Way
Dudley
DY1 4RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2026
Last conf. stmt
30 March 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Murrall, Paul
Secretary · Appointed 16 January 2009
British
Murrall, Paul
Director · Appointed 16 January 2009
British
Born February 1966 (60)
Officer history (5 former)
18 May 2026
Resigned Hines, Timothy as Director
16 January 2009
Appointed Murrall, Paul as Secretary
16 January 2009
Appointed Murrall, Paul as Director
16 January 2009
Appointed Hines, Timothy as Director
16 January 2009
Resigned Rain, Anne-Marie as Secretary
16 January 2009
Resigned Reast, Tony as Director
29 March 2005
Appointed Rain, Anne-Marie as Secretary
29 March 2005
Resigned Gw Secretaries Limited as Corporate Secretary
10 June 2004
Appointed Reast, Tony as Director
10 June 2004
Resigned Gw Incorporations Limited as Corporate Director
30 March 2004
Appointed Gw Incorporations Limited as Corporate Director
30 March 2004
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Office Options (Midlands) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£264

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £264 £264 £264 £264 £264 £264
Balance sheet detail
202520242023202220212020
Fixed Assets£180,373£180,373£180,373
Debtors£50£50£50£50£50£50
Creditors (< 1 year)£180,159£180,159£180,159£180,159£180,159£180,159
Net Current Assets(£180,109)(£180,109)(£180,109)(£180,109)(£180,109)(£180,109)
Net Assets£264£264£264£264£264£264
Shareholder Funds£264£264£264£264£264£264

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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