PRODMAN LIMITED

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

This company is commonly known as Prodman Limited. The company was founded 26 years ago and was given the registration number 03491618. The firm's registered office is in NUNEATON. You can find them at 1 Colbek Court, Haunchwood Park Drive, Nuneaton, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PRODMAN LIMITED
Company Number	:	03491618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 Colbek Court, Haunchwood Park Drive, Nuneaton, Warwickshire, CV10 9SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Colbek Court, Haunchwood Park Drive, Nuneaton, CV10 9SP	Secretary	01 November 2022	Active
1 Colbek Court, Haunchwood Park Drive, Nuneaton, CV10 9SP	Director	25 October 2017	Active
1 Colbek Court, Haunchwood Park Drive, Nuneaton, CV10 9SP	Secretary	13 January 1998	Active
1 Colbek Court, Haunchwood Park Drive, Nuneaton, CV10 9SP	Secretary	01 February 2018	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	13 January 1998	Active
1 Colbek Court, Haunchwood Park Drive, Nuneaton, CV10 9SP	Director	13 January 1998	Active
1 Colbek Court, Haunchwood Park Drive, Nuneaton, CV10 9SP	Director	25 October 2017	Active
5 The Spinney, Mancetter, Atherstone, CV9 1RS	Director	13 January 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	13 January 1998	Active

People with Significant Control

Mr Scott Chapman
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Address	:	1 Colbek Court, Nuneaton, CV10 9SP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Przybek
Notified on	:	25 October 2017
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Address	:	1 Colbek Court, Nuneaton, CV10 9SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Colin Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Address	:	1 Colbek Court, Nuneaton, CV10 9SP
Nature of control	:	Ownership of shares 75 to 100 percent

PRODMAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement