Company number 03429668
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 18 RENOIR PLACE, NORTH SPRINGFIELD, CHELMSFORD, ESSEX, CM1 6FP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROSTRATA LIMITED are www.prostrata.co.uk, and www.prostrata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Prostrata Limited is a Private Limited Company.
The company registration number is 03429668. Prostrata Limited has been working since 05 September 1997.
The present status of the company is Active. The registered address of Prostrata Limited is 18 Renoir Place North Springfield Chelmsford Essex Cm1 6fp. . JOHNSON, Kim Geraldine is a Secretary of the company. FOALE, John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
FOALE, John
Appointed Date: 05 September 1997
62 years old
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Persons With Significant Control
Mr John Foale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROSTRATA LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
02 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 53 more events
22 Oct 1997
Registered office changed on 22/10/97 from: international house 31 church road hendon london NW4 4EB
22 Oct 1997
Secretary resigned
22 Oct 1997
Director resigned
22 Oct 1997
New director appointed
05 Sep 1997
Incorporation