PROPHET PLC
COPSE DRIVE MERIDEN BLASS PLC

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 02432936
Status Active
Incorporation Date 16 October 1989
Company Type Public Limited Company
Address UNIT 1 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE MERIDEN, COVENTRY, CV5 9RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Antony Stuart Farley as a director on 1 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PROPHET PLC are www.prophet.co.uk, and www.prophet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Prophet Plc is a Public Limited Company. The company registration number is 02432936. Prophet Plc has been working since 16 October 1989. The present status of the company is Active. The registered address of Prophet Plc is Unit 1 Villiers Court Meriden Business Park Copse Drive Meriden Coventry Cv5 9rg. . PEACHEY, Mark Robert is a Secretary of the company. FARLEY, Antony Stuart is a Director of the company. PEACHEY, Mark Robert is a Director of the company. PEACHEY, Terence Brian is a Director of the company. SEEKINS, Paul Andrew is a Director of the company. WADE, Stephen Paul is a Director of the company. WALKER, Paul is a Director of the company. Director LOUIS, Brian Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PEACHEY, Mark Robert
Director
FARLEY, Antony Stuart
Appointed Date: 01 September 2016
50 years old
Director
PEACHEY, Mark Robert

64 years old
Director
PEACHEY, Terence Brian
Appointed Date: 01 July 1994
87 years old
Director
SEEKINS, Paul Andrew
Appointed Date: 01 January 2014
55 years old
Director
WADE, Stephen Paul
Appointed Date: 01 January 2001
59 years old
Director
WALKER, Paul

67 years old

Resigned Directors

Director
LOUIS, Brian Robert
Resigned: 05 October 1994
75 years old

Persons With Significant Control

Mr Terence Brian Peachey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Peachey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPHET PLC Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Appointment of Mr Antony Stuart Farley as a director on 1 September 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,400
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 88 more events
04 Apr 1990
Ad 29/03/90--------- part-paid £ si 51000@1=51000 £ ic 2/51002
16 Feb 1990
Registered office changed on 16/02/90 from: 2 fitzhardinge street london W1H 9PN
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Director resigned;new director appointed
16 Oct 1989
Incorporation

PROPHET PLC Charges

27 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Mortgage deed
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 81/83 warwick road solihull west…

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