PRO BOOKING SYSTEMS LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2AE

Company number 08616085
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 22 LATIMER ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 2AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 5 April 2016; Registered office address changed from 32 Hensfield Grove Darlington County Durham DL3 0GT to 22 Latimer Road Darlington County Durham DL1 2AE on 7 August 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of PRO BOOKING SYSTEMS LTD are www.probookingsystems.co.uk, and www.pro-booking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pro Booking Systems Ltd is a Private Limited Company. The company registration number is 08616085. Pro Booking Systems Ltd has been working since 18 July 2013. The present status of the company is Active. The registered address of Pro Booking Systems Ltd is 22 Latimer Road Darlington County Durham England Dl1 2ae. . WARNER, David is a Director of the company. PARCELL IT SOLUTIONS LTD is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
WARNER, David
Appointed Date: 18 July 2013
45 years old
Director
PARCELL IT SOLUTIONS LTD
Appointed Date: 18 July 2013

Persons With Significant Control

Mr Matthew Robert Parcell
Notified on: 25 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Warner
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO BOOKING SYSTEMS LTD Events

03 Jan 2017
Micro company accounts made up to 5 April 2016
07 Aug 2016
Registered office address changed from 32 Hensfield Grove Darlington County Durham DL3 0GT to 22 Latimer Road Darlington County Durham DL1 2AE on 7 August 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
21 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
18 May 2014
Total exemption small company accounts made up to 5 April 2014
18 May 2014
Previous accounting period shortened from 31 July 2014 to 5 April 2014
18 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18

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