UKBizDB.co.uk

PROSTATE SYSTEMS LTD

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

This company is commonly known as Prostate Systems Ltd. The company was founded 11 years ago and was given the registration number 08313642. The firm's registered office is in HALSTEAD. You can find them at Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROSTATE SYSTEMS LTD
Company Number:08313642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:24 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, England, CO9 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Peel Road, Chelmsford, United Kingdom, CM2 6AQ

Secretary30 November 2012Active
Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, England, CO9 3LZ

Director30 November 2012Active
10, Peel Road, Chelmsford, United Kingdom, CM2 6AQ

Director30 November 2012Active

People with Significant Control

Mr Daniel Corcoran
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Irish
Country of residence:England
Address:Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-14Dissolution

Dissolution application strike off company.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Accounts

Change account reference date company current shortened.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Address

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

Download
2020-07-14Address

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

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-07-22Address

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

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Officers

Change person director company with change date.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.