PROPHIS TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 09880734
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Register(s) moved to registered inspection location The Tea Building, Unit 4.07 56 Shoreditch High Street London E1 6JJ; Director's details changed for Mr Charles Robertson Pardue on 12 July 2016. The most likely internet sites of PROPHIS TECHNOLOGIES LIMITED are www.prophistechnologies.co.uk, and www.prophis-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prophis Technologies Limited is a Private Limited Company. The company registration number is 09880734. Prophis Technologies Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Prophis Technologies Limited is Saffery Champness 71 Queen Victoria Street 71 Queen Victoria Street London England Ec4v 4be. . PARDUE, Charles Robertson is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
PARDUE, Charles Robertson
Appointed Date: 19 November 2015
63 years old

Persons With Significant Control

Mr Rohit Aggarwal
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Robertson Pardue
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPHIS TECHNOLOGIES LIMITED Events

13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Register(s) moved to registered inspection location The Tea Building, Unit 4.07 56 Shoreditch High Street London E1 6JJ
12 Jul 2016
Director's details changed for Mr Charles Robertson Pardue on 12 July 2016
20 Apr 2016
Register inspection address has been changed from Level39 One Canada Square Canary Wharf London E14 5AB England to The Tea Building, Unit 4.07 56 Shoreditch High Street London E1 6JJ
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to C/O Saffery Champness 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 4 more events
08 Jan 2016
Resolutions
  • RES13 ‐ Company business 09/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Dec 2015
Register(s) moved to registered inspection location Level39 One Canada Square Canary Wharf London E14 5AB
14 Dec 2015
Register inspection address has been changed to Level39 One Canada Square Canary Wharf London E14 5AB
12 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PROPHIRE LIMITED PROPHIS LIMITED PROPHIX UK LIMITED PROPHOBOOTH LIMITED PROPHOENIX SOLUTIONS LTD PROPHOLDCO LIMITED PROPHOTO LIMITED