This company is commonly known as Prosynergy Limited. The company was founded 27 years ago and was given the registration number 03345842. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | PROSYNERGY LIMITED |
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Company Number | : | 03345842 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 1997 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Kenton Street, London, United Kingdom, WC1N 1NN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Coldbath Square, London, United Kingdom, EC1R 5HL | Director | 06 April 1997 | Active |
19a Goodge Street, London, United Kingdom, W1T 2PH | Secretary | 06 April 1997 | Active |
43, Mulberry Way, London, United Kingdom, E18 1EB | Director | 06 April 1997 | Active |
Miss Elaine Mary Holmes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8 Coldbath Square, London, United Kingdom, EC1R 5HL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-01 | Officers | Change person director company with change date. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-11 | Address | Change registered office address company with date old address new address. | Download |
2015-08-05 | Gazette | Gazette filings brought up to date. | Download |
2015-08-04 | Gazette | Gazette notice compulsory. | Download |
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