PROSPEC SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2SJ

Company number 02170121
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Mrs Tara Gartland as a director on 30 March 2016. The most likely internet sites of PROSPEC SYSTEMS LIMITED are www.prospecsystems.co.uk, and www.prospec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospec Systems Limited is a Private Limited Company. The company registration number is 02170121. Prospec Systems Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Prospec Systems Limited is Lily Hill House Lily Hill Road Bracknell Berkshire Rg12 2sj. The company`s financial liabilities are £120.65k. It is £12.48k against last year. The cash in hand is £164.8k. It is £18.94k against last year. And the total assets are £196.22k, which is £22.06k against last year. GARTLAND, Tara is a Secretary of the company. GARTLAND, Geoff Victor is a Director of the company. GARTLAND, Tara is a Director of the company. Secretary DAY, Roger Antony has been resigned. Director DAY, Roger Antony has been resigned. Director KELLY, James Gerald has been resigned. The company operates in "Other software publishing".


prospec systems Key Finiance

LIABILITIES £120.65k
+11%
CASH £164.8k
+12%
TOTAL ASSETS £196.22k
+12%
All Financial Figures

Current Directors

Secretary
GARTLAND, Tara
Appointed Date: 31 July 1997
Director
GARTLAND, Geoff Victor
Appointed Date: 09 December 2011
56 years old
Director
GARTLAND, Tara
Appointed Date: 30 March 2016
56 years old

Resigned Directors

Secretary
DAY, Roger Antony
Resigned: 31 July 1997
Director
DAY, Roger Antony
Resigned: 09 December 2011
64 years old
Director
KELLY, James Gerald
Resigned: 02 April 2013
77 years old

Persons With Significant Control

Mrs Tara Gartland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Victor Gartland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSPEC SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Mar 2016
Appointment of Mrs Tara Gartland as a director on 30 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 31,500
...
... and 66 more events
19 May 1988
Company name changed scansign LIMITED\certificate issued on 20/05/88
17 Feb 1988
Wd 19/01/88 ad 06/01/88--------- £ si 98@1=98 £ ic 2/100
13 Nov 1987
Registered office changed on 13/11/87 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987
Incorporation

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