PROMOS SOLUTIONS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03624923
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for David Lionel Tauber on 12 April 2016. The most likely internet sites of PROMOS SOLUTIONS LTD are www.promossolutions.co.uk, and www.promos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promos Solutions Ltd is a Private Limited Company. The company registration number is 03624923. Promos Solutions Ltd has been working since 02 September 1998. The present status of the company is Active. The registered address of Promos Solutions Ltd is 8b Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £9.52k. It is £-9.85k against last year. And the total assets are £15.19k, which is £-5.98k against last year. TAUBER, Sandra Myrna is a Secretary of the company. TAUBER, David Lionel is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


promos solutions Key Finiance

LIABILITIES £9.52k
-51%
CASH n/a
TOTAL ASSETS £15.19k
-29%
All Financial Figures

Current Directors

Secretary
TAUBER, Sandra Myrna
Appointed Date: 02 September 1998

Director
TAUBER, David Lionel
Appointed Date: 02 September 1998
93 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr David Lionel Tauber
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

PROMOS SOLUTIONS LTD Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Director's details changed for David Lionel Tauber on 12 April 2016
12 Apr 2016
Secretary's details changed for Sandra Myrna Tauber on 12 April 2016
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

...
... and 37 more events
16 Mar 2000
Accounting reference date shortened from 30/09/99 to 31/08/99
01 Oct 1999
Return made up to 02/09/99; full list of members
01 Mar 1999
Registered office changed on 01/03/99 from: 1 briardale gardens london NW3 7PN
04 Sep 1998
Secretary resigned
02 Sep 1998
Incorporation