PRO-SYSTEMS CORPORATION LTD
LONDON WILTON PARK INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 04930292
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address SPW, GABLE HOUSE 239, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRO-SYSTEMS CORPORATION LTD are www.prosystemscorporation.co.uk, and www.pro-systems-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Systems Corporation Ltd is a Private Limited Company. The company registration number is 04930292. Pro Systems Corporation Ltd has been working since 13 October 2003. The present status of the company is Active. The registered address of Pro Systems Corporation Ltd is Spw Gable House 239 London N3 3lf. . PEKER, Mehmet Altan is a Secretary of the company. ERKIN, Peker is a Director of the company. Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PEKER, Mehmet Altan
Appointed Date: 20 July 2004
Director
ERKIN, Peker
Appointed Date: 20 July 2004
59 years old

Resigned Directors

Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 March 2004
Appointed Date: 25 February 2004
Secretary
GRACEWAY LIMITED
Resigned: 20 July 2004
Appointed Date: 13 October 2003
Director
GRACEWAY LIMITED
Resigned: 20 July 2004
Appointed Date: 13 October 2003
Director
SUMMERGLEN LIMITED
Resigned: 20 July 2004
Appointed Date: 13 October 2003

Persons With Significant Control

Erkin Peker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRO-SYSTEMS CORPORATION LTD Events

09 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
05 Aug 2004
Director resigned
07 May 2004
Secretary resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB
21 Apr 2004
New secretary appointed
13 Oct 2003
Incorporation

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