This company is commonly known as Prado Information Systems Limited. The company was founded 20 years ago and was given the registration number 05086415. The firm's registered office is in CHELTENHAM. You can find them at 12 Leighton Road, , Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PRADO INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05086415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Leighton Road, Cheltenham, Gloucestershire, GL52 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Leighton Road, Cheltenham, United Kingdom, GL52 6BD | Secretary | 28 November 2008 | Active |
| 12, Leighton Road, Cheltenham, United Kingdom, GL52 6BD | Director | 25 December 2011 | Active |
| 76 Lincoln Road, London, N2 9DL | Director | 29 March 2004 | Active |
| 11 Maresfield, Chepstow Road, Croydon, CR0 5UA | Secretary | 29 March 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 29 March 2004 | Active |
| 18 Fortior Court, 100 Hornsey, London, N6 5LD | Director | 02 July 2007 | Active |
| 18 Fortior Court, 100 Hornsey, London, N6 5LD | Director | 28 May 2004 | Active |
| 11 Maresfield, Chepstow Road, Croydon, CR0 5UA | Director | 29 March 2004 | Active |
| 35 Chapel Court, East Finchley, London, N2 8DB | Director | 04 May 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 29 March 2004 | Active |
| Dr Mark Thomas Oberg-Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 12, 12 Leighton Road, Cheltenham, United Kingdom, GL52 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Officers | Termination director company with name termination date. | Download |
| 2015-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-01 | Officers | Change person director company with change date. | Download |
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