PROSPERO IT SOLUTIONS LIMITED
BEXLEY

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Company number 06993170
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROSPERO IT SOLUTIONS LIMITED are www.prosperoitsolutions.co.uk, and www.prospero-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Prospero It Solutions Limited is a Private Limited Company. The company registration number is 06993170. Prospero It Solutions Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Prospero It Solutions Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. NORTHRIDGE, Linda Dawn is a Director of the company. NORTHRIDGE, Simon Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 27 June 2012
Director
NORTHRIDGE, Linda Dawn
Appointed Date: 01 December 2011
64 years old
Director
NORTHRIDGE, Simon Richard
Appointed Date: 18 August 2009
64 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2009
Appointed Date: 18 August 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 18 August 2009
Appointed Date: 18 August 2009
81 years old

Persons With Significant Control

Mr Simon Richard Northridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSPERO IT SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 170
07 Sep 2015
Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015
...
... and 23 more events
04 Sep 2009
Registered office changed on 04/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
04 Sep 2009
Director appointed simon richard northridge
04 Sep 2009
Appointment terminated director john cowdry
04 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
18 Aug 2009
Incorporation

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