PROBESPAN LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5HW

Company number 05914336
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 58 RECTORY LANE, LONG DITTON, SURBITON, SURREY, KT6 5HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of PROBESPAN LIMITED are www.probespan.co.uk, and www.probespan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Probespan Limited is a Private Limited Company. The company registration number is 05914336. Probespan Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Probespan Limited is 58 Rectory Lane Long Ditton Surbiton Surrey Kt6 5hw. The company`s financial liabilities are £11.33k. It is £-9.24k against last year. The cash in hand is £28.98k. It is £2.36k against last year. And the total assets are £38.7k, which is £-7.65k against last year. LINEHAN, Ivana is a Secretary of the company. LINEHAN, Scott Michael is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


probespan Key Finiance

LIABILITIES £11.33k
-45%
CASH £28.98k
+8%
TOTAL ASSETS £38.7k
-17%
All Financial Figures

Current Directors

Secretary
LINEHAN, Ivana
Appointed Date: 01 August 2007
Director
LINEHAN, Scott Michael
Appointed Date: 23 August 2006
53 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 23 August 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Scott Michael Linehan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ivana Linehan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBESPAN LIMITED Events

26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 22 more events
12 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
Registered office changed on 12/09/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
23 Aug 2006
Incorporation

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