PROVEN LEGAL TECHNOLOGIES LIMITED
LONDON PALMER DATA TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC1A 4HJ

Company number 05872797
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 3RD FLOOR, 10 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr. Andrew Macdonald on 9 August 2016. The most likely internet sites of PROVEN LEGAL TECHNOLOGIES LIMITED are www.provenlegaltechnologies.co.uk, and www.proven-legal-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Legal Technologies Limited is a Private Limited Company. The company registration number is 05872797. Proven Legal Technologies Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Proven Legal Technologies Limited is 3rd Floor 10 Aldersgate Street London United Kingdom Ec1a 4hj. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. MACDONALD, Andrew is a Director of the company. PALMER, Adrian Thomas Newland is a Director of the company. Secretary CALLE-BARRADO, Maria has been resigned. Secretary PALMER, Clare Juliette has been resigned. Director DANESI, Franco has been resigned. Director KRONBORG, Anders has been resigned. Director LAVERY, Moira Margaret has been resigned. Director MCCOMB, Christina Margaret has been resigned. Director PALMER, Bernard Marriot has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 02 February 2016

Director
MACDONALD, Andrew
Appointed Date: 23 November 2015
61 years old

Director
PALMER, Adrian Thomas Newland
Appointed Date: 11 July 2006
56 years old

Resigned Directors

Secretary
CALLE-BARRADO, Maria
Resigned: 31 July 2014
Appointed Date: 31 May 2012

Secretary
PALMER, Clare Juliette
Resigned: 31 May 2012
Appointed Date: 11 July 2006

Director
DANESI, Franco
Resigned: 25 November 2015
Appointed Date: 01 July 2014
53 years old

Director
KRONBORG, Anders
Resigned: 01 January 2015
Appointed Date: 13 January 2014
61 years old

Director
LAVERY, Moira Margaret
Resigned: 31 December 2013
Appointed Date: 31 May 2012
65 years old

Director
MCCOMB, Christina Margaret
Resigned: 18 December 2013
Appointed Date: 31 May 2012
69 years old

Director
PALMER, Bernard Marriot
Resigned: 31 May 2012
Appointed Date: 11 July 2006
87 years old

Persons With Significant Control

Dlr Legal Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

PROVEN LEGAL TECHNOLOGIES LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Aug 2016
Director's details changed for Mr. Andrew Macdonald on 9 August 2016
09 Aug 2016
Director's details changed for Mr. Andrew Macdonald on 1 July 2016
09 Aug 2016
Director's details changed for Mr Adrian Thomas Newland Palmer on 1 July 2016
...
... and 65 more events
27 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Sep 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
05 Sep 2006
Particulars of mortgage/charge
11 Jul 2006
Incorporation

PROVEN LEGAL TECHNOLOGIES LIMITED Charges

27 January 2009
Rent deposit deed
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Shanghai Land (City) Limited
Description: £28,575 see image for full details.
31 August 2006
Stakeholder security deposit deed
Delivered: 5 September 2006
Status: Satisfied on 11 May 2012
Persons entitled: Cppf Jersey Nominee 2 (A) LTD and Cppf Jersey Nominee 2 (B) LTD
Description: The interest in the bank account to be opened pursuant to…