Company number 05277619
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 1C CHURCH ROAD, CROYDON, CR0 1SG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100,000
. The most likely internet sites of PROSIGNIA LIMITED are www.prosignia.co.uk, and www.prosignia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Prosignia Limited is a Private Limited Company.
The company registration number is 05277619. Prosignia Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of Prosignia Limited is 1c Church Road Croydon Cr0 1sg. . NUNHUCK, Niamet is a Secretary of the company. LILANI, Sharmin is a Director of the company. LILANI, Yasin Yusuf is a Director of the company. NUNHUCK, Niamet is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mrs Niamet Nunhuck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharmin Lilani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSIGNIA LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 24 more events
01 Jun 2005
Particulars of mortgage/charge
17 Feb 2005
New director appointed
11 Feb 2005
New director appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation