PROWLER.IO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 9BB

Company number 09973282
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 29 AUSTIN DRIVE, CAMBRIDGE, UNITED KINGDOM, CB2 9BB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Professor Carl Edward Rasmussen as a director on 26 October 2016; Termination of appointment of Aleksi Tukiainen as a director on 26 October 2016. The most likely internet sites of PROWLER.IO LIMITED are www.prowlerio.co.uk, and www.prowler-io.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Prowler Io Limited is a Private Limited Company. The company registration number is 09973282. Prowler Io Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Prowler Io Limited is 29 Austin Drive Cambridge United Kingdom Cb2 9bb. . BURBIDGE, Eileen is a Director of the company. CHATRATH, Vishal is a Director of the company. HAUSER, Hermann Maria is a Director of the company. KIM, Dongho, Dr is a Director of the company. RASMUSSEN, Carl Edward, Professor is a Director of the company. Director TUKIAINEN, Aleksi has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BURBIDGE, Eileen
Appointed Date: 24 June 2016
54 years old
Director
CHATRATH, Vishal
Appointed Date: 27 January 2016
53 years old
Director
HAUSER, Hermann Maria
Appointed Date: 19 August 2016
76 years old
Director
KIM, Dongho, Dr
Appointed Date: 18 April 2016
44 years old
Director
RASMUSSEN, Carl Edward, Professor
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Director
TUKIAINEN, Aleksi
Resigned: 26 October 2016
Appointed Date: 18 April 2016
34 years old

Persons With Significant Control

Dr Dongho Kim
Notified on: 18 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vishal Chatrath
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROWLER.IO LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Dec 2016
Appointment of Professor Carl Edward Rasmussen as a director on 26 October 2016
12 Dec 2016
Termination of appointment of Aleksi Tukiainen as a director on 26 October 2016
25 Oct 2016
Appointment of Ms Eileen Burbidge as a director on 24 June 2016
24 Oct 2016
Appointment of Dr Hermann Maria Hauser as a director on 19 August 2016
...
... and 3 more events
18 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Apr 2016
Appointment of Mr Aleksi Tukiainen as a director on 18 April 2016
18 Apr 2016
Appointment of Mr Dongho Kim as a director on 18 April 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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