Prfi Limited

Active09826758 Private limited company
Incorporated
15 October 2015 (11 years)
Previously known as
Plextek Rfi Limited (until 3 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
East of England
Address
Oval Park Hatfield Road
Langford
Maldon
CM9 6WG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Michelle
Secretary · Appointed 3 March 2020
Director · Appointed 3 March 2020
British
Born February 1954 (72)
Director · Appointed 3 March 2020
British
Born November 1963
Director · Appointed 3 March 2020
British
Born June 1969 (57)
Officer history (12 former)
30 April 2025
Resigned Devlin, Liam Michael as Director
30 April 2025
Resigned Smith, Robert Martin Hooper, Dr as Director
1 February 2024
Appointed Smith, Robert Martin Hooper, Dr as Director
3 March 2020
Resigned Smithers, Colin Richard, Dr as Director
3 March 2020
Appointed Mccabe, Mark John as Director
3 March 2020
Appointed Gurry, Christopher Arthur as Director
3 March 2020
Resigned Seacombe, Sarah Katharine as Secretary
3 March 2020
Appointed Clark, Nigel Graham as Director
3 March 2020
Resigned Murphy, Ian Andrew as Director
3 March 2020
Appointed Jones, Michelle as Secretary
3 March 2020
Resigned Jackson, Timothy as Director
30 July 2019
Appointed Seacombe, Sarah Katharine as Secretary
30 July 2019
Resigned Hone, Angus as Secretary
14 June 2018
Appointed Hone, Angus as Secretary
14 June 2018
Resigned Cox, David John as Secretary
22 March 2016
Appointed Devlin, Liam Michael as Director
19 October 2015
Appointed Jackson, Timothy as Director
19 October 2015
Appointed Murphy, Ian Andrew as Director
19 October 2015
Appointed Smithers, Colin Richard, Dr as Director
19 October 2015
Appointed Cox, David John as Secretary
19 October 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 October 2015
Resigned Bursby, Richard Michael as Director
19 October 2015
Resigned Huntsmoor Limited as Corporate Director
19 October 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
15 October 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 October 2015
Appointed Bursby, Richard Michael as Director
15 October 2015
Appointed Huntsmoor Limited as Corporate Director
15 October 2015
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00944010
Former controllers (3)
3 March 2020
Ceased Colin Richard Smithers — Owns 25–50% of shares
3 March 2020
Ceased Ian Andrew Murphy — Owns 25–50% of shares
3 March 2020
Ceased Timothy Jackson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CML Microcircuits (UK) Limited Owns 75–100% of shares
Prfi Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 March 2026

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