PRENDO SIMULATIONS LIMITED
EAST MOLESEY NOTSALLOW 279 LIMITED

Hellopages » Surrey » Elmbridge » KT8 9BE
Company number 06478313
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address BRIDGE HOUSE 11, CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Guy Julian Alan Giffin on 20 January 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRENDO SIMULATIONS LIMITED are www.prendosimulations.co.uk, and www.prendo-simulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Prendo Simulations Limited is a Private Limited Company. The company registration number is 06478313. Prendo Simulations Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Prendo Simulations Limited is Bridge House 11 Creek Road East Molesey Surrey Kt8 9be. . HUGHES, Francis Henry is a Secretary of the company. GIFFIN, Alastair is a Director of the company. GIFFIN, Guy Julian Alan is a Director of the company. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES, Francis Henry
Appointed Date: 23 July 2008
Director
GIFFIN, Alastair
Appointed Date: 23 July 2008
60 years old
Director
GIFFIN, Guy Julian Alan
Appointed Date: 23 July 2008
57 years old

Resigned Directors

Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 23 July 2008
Appointed Date: 21 January 2008
Director
SAUNDERS, Jane Ann
Resigned: 23 July 2008
Appointed Date: 21 January 2008
67 years old
Director
WOLLASTON, Richard Hugh
Resigned: 23 July 2008
Appointed Date: 21 January 2008
78 years old

Persons With Significant Control

Mr Alastair Giffin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Guy Julian Alan Giffin
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PRENDO SIMULATIONS LIMITED Events

24 Jan 2017
Director's details changed for Guy Julian Alan Giffin on 20 January 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 307.58
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
22 Jul 2008
S-div
22 Jul 2008
Nc inc already adjusted 11/07/08
22 Jul 2008
Resolutions
  • RES13 ‐ Sub-divided 10,000 ord shares of 1P 10/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2008
Company name changed notsallow 279 LIMITED\certificate issued on 11/07/08
21 Jan 2008
Incorporation

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