PROPHIX UK LIMITED

active Company number 05737660

Private Limited by Shares · Incorporated on 9th Mar 2006

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SIC code: 62020
Registered office: Exeter, EX1 3LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROPHIX UK LIMITED is a private limited by shares company based in Exeter. It was incorporated on 9th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

75 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in Exeter (EX) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alok Ajmera	Director	2nd Mar 2021	This company	Canadian	View profile
Ryan Van Hatten	Director	2nd Mar 2021	This company	Canadian	View profile
Hgcapital Llp	Corporate PSC	1st Feb 2021	—	—	View profile
Carol Ann Barber (ceased)	PSC	6th Apr 2016	—	British,Canadian	View profile
Paul Grant Barber (ceased)	PSC	6th Apr 2016	—	British,Canadian	View profile
Frederick Albert Carruthers (ceased)	PSC	6th Apr 2016	—	Canadian	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
HOPS HOUSE MANAGEMENT COMPANY LIMITED	17297851	24th Jun 2026	active
TRELISSICK COURT MANAGEMENT COMPANY LIMITED	17274269	10th Jun 2026	active
GRADION CAPITAL MANAGEMENT LTD	17111358	23rd Mar 2026	active
GRADION CAPITAL LOANCO LTD	17111230	23rd Mar 2026	active
GRADION CAPITAL HOLDING LTD	17106980	20th Mar 2026	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 2006
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Mar 2006 Company incorporated
9th Mar 2006 CLOCK SECRETARIAL LTD appointed as Corporate secretary
9th Mar 2006 Robert Elliott appointed as Director
29th Jun 2009 Paul Barber appointed as Director
29th Jun 2009 Robert Walker appointed as Director
27th Jul 2011 CLOCK SECRETARIAL LTD resigned as Corporate secretary
15th Sep 2011 CURZON CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2015 Robert Elliott resigned as Director
17th Dec 2015 Darren Griffith appointed as Director
6th Apr 2016 Carol Ann Barber appointed as PSC
6th Apr 2016 Paul Grant Barber appointed as PSC
6th Apr 2016 Frederick Albert Carruthers appointed as PSC
28th Nov 2016 Darren Griffith resigned as Director
27th Nov 2019 CURZON CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
1st Feb 2021 Hgcapital Llp appointed as Corporate PSC
1st Feb 2021 Carol Ann Barber ceased to be a PSC
1st Feb 2021 Paul Grant Barber ceased to be a PSC
1st Feb 2021 Frederick Albert Carruthers ceased to be a PSC
2nd Mar 2021 Paul Barber resigned as Director
2nd Mar 2021 Robert Walker resigned as Director
2nd Mar 2021 Alok Ajmera appointed as Director
2nd Mar 2021 Ryan Van Hatten appointed as Director
2nd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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