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PROJON SOLUTION AG LTD

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

This company is commonly known as Projon Solution Ag Ltd. The company was founded 8 years ago and was given the registration number 09893031. The firm's registered office is in POOLE. You can find them at Unit 6659 Po Box 7169, , Poole, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROJON SOLUTION AG LTD
Company Number:09893031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6659 Po Box 7169, Poole, England, BH15 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6659, PO BOX 7169, Poole, England, BH15 9EL

Director16 October 2020Active
Unit 6659, PO BOX 7169, Poole, England, BH15 9EL

Director11 April 2019Active
3, Fugger Str., Koeln, Germany, 51149

Director27 November 2015Active

People with Significant Control

Mrs Tatjana Joneleit
Notified on:01 January 2019
Status:Active
Date of birth:June 1971
Nationality:German
Country of residence:England
Address:Unit 6659, PO BOX 7169, Poole, England, BH15 9EL
Nature of control:
  • Voting rights 75 to 100 percent
Projon Holding Ltd
Notified on:30 October 2016
Status:Active
Country of residence:England
Address:Office 6, Rankine Road, Basingstoke, England, RG24 8PH
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-04-11Officers

Termination director company with name termination date.

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2019-04-11Officers

Appoint person director company with name date.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

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

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2016-05-05Address

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

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2015-11-27Incorporation

Incorporation company.

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