PRADO INFORMATION SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6BD

Company number 05086415
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 12 LEIGHTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6BD
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 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRADO INFORMATION SYSTEMS LIMITED are www.pradoinformationsystems.co.uk, and www.prado-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prado Information Systems Limited is a Private Limited Company. The company registration number is 05086415. Prado Information Systems Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Prado Information Systems Limited is 12 Leighton Road Cheltenham Gloucestershire Gl52 6bd. . OBERG-BROWN, Mark Thomas, Dr is a Secretary of the company. OBERG-BROWN, Helen Jane is a Director of the company. OBERG-BROWN, Mark Thomas, Dr is a Director of the company. Secretary EADES, Gerald Russell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOWNING, Ian Christopher has been resigned. Director DOWNING, Ian Christopher has been resigned. Director EADES, Gerald Russell has been resigned. Director FINN, Kevin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OBERG-BROWN, Mark Thomas, Dr
Appointed Date: 28 November 2008
Director
OBERG-BROWN, Helen Jane
Appointed Date: 25 December 2011
79 years old
Director
OBERG-BROWN, Mark Thomas, Dr
Appointed Date: 29 March 2004
79 years old

Resigned Directors

Secretary
EADES, Gerald Russell
Resigned: 27 November 2008
Appointed Date: 29 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
DOWNING, Ian Christopher
Resigned: 21 January 2015
Appointed Date: 02 July 2007
75 years old
Director
DOWNING, Ian Christopher
Resigned: 01 September 2006
Appointed Date: 28 May 2004
75 years old
Director
EADES, Gerald Russell
Resigned: 27 November 2008
Appointed Date: 29 March 2004
102 years old
Director
FINN, Kevin John
Resigned: 17 March 2008
Appointed Date: 04 May 2006
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

PRADO INFORMATION SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,500
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,500
21 Jan 2015
Termination of appointment of Ian Christopher Downing as a director on 21 January 2015
...
... and 53 more events
24 May 2004
Director resigned
24 May 2004
Secretary resigned
21 May 2004
Registered office changed on 21/05/04 from: marquess court, 69 southampton row, london, WC1B 4ET
21 May 2004
New director appointed
29 Mar 2004
Incorporation

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