PROPERR SOFTWARE LTD
CARDIFF

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Company number 09917675
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address PROPERR, SUITE 4 9-11 CASTLE STREET, CARDIFF CITY CENTRE, CARDIFF, WALES, CF10 1BS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Ashley Gerard Cooper on 23 March 2017; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Welsh Ice Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom to C/O Properr Suite 4 9-11 Castle Street Cardiff City Centre Cardiff CF10 1BS on 3 January 2017. The most likely internet sites of PROPERR SOFTWARE LTD are www.properrsoftware.co.uk, and www.properr-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properr Software Ltd is a Private Limited Company. The company registration number is 09917675. Properr Software Ltd has been working since 15 December 2015. The present status of the company is Active. The registered address of Properr Software Ltd is Properr Suite 4 9 11 Castle Street Cardiff City Centre Cardiff Wales Cf10 1bs. The company`s financial liabilities are £62.5k. It is £62.5k against last year. And the total assets are £72.52k, which is £72.52k against last year. COOPER, Ashley Gerard is a Director of the company. DERBYSHIRE, Owen Glyn is a Director of the company. JONES, Gareth Iwan is a Director of the company. TALBOT, Stephen Robert is a Director of the company. The company operates in "Data processing, hosting and related activities".


properr software Key Finiance

LIABILITIES £62.5k
CASH n/a
TOTAL ASSETS £72.52k
All Financial Figures

Current Directors

Director
COOPER, Ashley Gerard
Appointed Date: 15 February 2016
59 years old
Director
DERBYSHIRE, Owen Glyn
Appointed Date: 15 December 2015
35 years old
Director
JONES, Gareth Iwan
Appointed Date: 01 March 2016
41 years old
Director
TALBOT, Stephen Robert
Appointed Date: 15 December 2015
44 years old

Persons With Significant Control

Mr Owen Derbyshire
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERR SOFTWARE LTD Events

23 Mar 2017
Director's details changed for Mr Ashley Gerard Cooper on 23 March 2017
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Jan 2017
Registered office address changed from C/O Welsh Ice Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom to C/O Properr Suite 4 9-11 Castle Street Cardiff City Centre Cardiff CF10 1BS on 3 January 2017
21 Sep 2016
Appointment of Mr Ashley Gerard Cooper as a director on 15 February 2016
21 Sep 2016
Appointment of Mr Gareth Iwan Jones as a director on 1 March 2016
15 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
15 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 1.37000
15 Feb 2016
Sub-division of shares on 3 February 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1

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