Company number 07531825
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 186 AMERSHAM WAY, AMERSHAM, ENGLAND, HP6 6SF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of PRODIGIT SYSTEMS LIMITED are www.prodigitsystems.co.uk, and www.prodigit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Prodigit Systems Limited is a Private Limited Company.
The company registration number is 07531825. Prodigit Systems Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Prodigit Systems Limited is 186 Amersham Way Amersham England Hp6 6sf. . VALAN, Amali is a Director of the company. VALAN, Michael is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Michael Valan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amali Valan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODIGIT SYSTEMS LIMITED Events
14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
18 Nov 2015
Amended total exemption small company accounts made up to 28 February 2015
14 Sep 2015
Registered office address changed from 12 Stanley Hill Amersham Buckinghamshire HP7 9HR to 186 Amersham Way Amersham HP6 6SF on 14 September 2015
...
... and 7 more events
15 Oct 2013
Total exemption small company accounts made up to 28 February 2013
17 Apr 2013
Annual return made up to 16 February 2013 with full list of shareholders
09 Aug 2012
Total exemption small company accounts made up to 28 February 2012
03 Apr 2012
Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)