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PROPEL SYSTEMS LIMITED

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

This company is commonly known as Propel Systems Limited. The company was founded 28 years ago and was given the registration number 03155072. The firm's registered office is in HADLOW DOWN. You can find them at Stockland Oast, Stockland Lane, Hadlow Down, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROPEL SYSTEMS LIMITED
Company Number:03155072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Stockland Oast, Stockland Lane, Hadlow Down, East Sussex, TN22 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockland Oast, Stockland Lane, Hadlow Down, Uckfield, England, TN22 4EA

Director12 February 1996Active
Stockland Oast, Stockland Lane, Hadlow Down, United Kingdom, TN22 4EA

Director01 June 2013Active
17 Delius Drive, Tonbridge, TN10 4DW

Secretary12 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 February 1996Active

People with Significant Control

Mr Gwyn William Carwardine
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Stockland Oast, Stockland Lane, Hadlow Down, TN22 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Gillian Terry
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Stockland Oast, Stockland Lane, Hadlow Down, TN22 4EA
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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