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PRODIGEX IT/OT SALES & CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prodigex It/ot Sales & Consultancy Limited. The company was founded 4 years ago and was given the registration number 12377624. The firm's registered office is in LONDON. You can find them at Demsa Accounts, 278 Langham Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRODIGEX IT/OT SALES & CONSULTANCY LIMITED
Company Number:12377624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Demsa Accounts, 278 Langham Road, London, United Kingdom, N15 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Hughenden Road, St. Albans, England, AL4 9QR

Director24 December 2019Active
C1 Blok D 6, Evliya Celebi Mahallesi, Doruk Sokak, Tuzla, Turkey, 34944

Director24 December 2019Active

People with Significant Control

Mr Umit Sayf
Notified on:24 December 2019
Status:Active
Date of birth:August 1984
Nationality:Turkish
Country of residence:Turkey
Address:C1 Blok D 6, Evliya Celebi Mahallesi, Tuzla, Turkey, 34944
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Baris Ozay
Notified on:24 December 2019
Status:Active
Date of birth:April 1979
Nationality:Turkish
Country of residence:England
Address:136, Hughenden Road, St. Albans, England, AL4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-11-16Accounts

Change account reference date company previous shortened.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2019-12-24Incorporation

Incorporation company.

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