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.
| 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 | : |
|
| Registered Address | : | 1 Colbek Court, Haunchwood Park Drive, Nuneaton, Warwickshire, CV10 9SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-11 | Officers | Appoint person director company with name date. | Download |
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