IT PROZ LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 4ET

Company number 05096358
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 431 SIDCUP ROAD, ELTHAM, LONDON, SE9 4ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Matthew Joseph Clovis as a director on 4 January 2017. The most likely internet sites of IT PROZ LIMITED are www.itproz.co.uk, and www.it-proz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. It Proz Limited is a Private Limited Company. The company registration number is 05096358. It Proz Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of It Proz Limited is 431 Sidcup Road Eltham London Se9 4et. . CLOVIS, Gregory Hartley is a Director of the company. CLOVIS, Linus Daniel is a Director of the company. CLOVIS, Matthew Joseph is a Director of the company. HENTZEN, Rudyard is a Director of the company. Secretary CLOVIS, Nicholas James Amir has been resigned. Secretary VAN BUTSEL, Annelies has been resigned. Director CLOVIS, Matthew Joseph has been resigned. Director CLOVIS, Nicholas James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLOVIS, Gregory Hartley
Appointed Date: 06 April 2004
71 years old
Director
CLOVIS, Linus Daniel
Appointed Date: 06 April 2004
42 years old
Director
CLOVIS, Matthew Joseph
Appointed Date: 04 January 2017
41 years old
Director
HENTZEN, Rudyard
Appointed Date: 06 April 2007
43 years old

Resigned Directors

Secretary
CLOVIS, Nicholas James Amir
Resigned: 06 April 2005
Appointed Date: 06 April 2004
Secretary
VAN BUTSEL, Annelies
Resigned: 04 January 2017
Appointed Date: 06 April 2005
Director
CLOVIS, Matthew Joseph
Resigned: 01 September 2012
Appointed Date: 06 April 2012
41 years old
Director
CLOVIS, Nicholas James
Resigned: 04 January 2017
Appointed Date: 06 April 2004
43 years old

IT PROZ LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Mr Matthew Joseph Clovis as a director on 4 January 2017
17 Jan 2017
Termination of appointment of Annelies Van Butsel as a secretary on 4 January 2017
17 Jan 2017
Termination of appointment of Nicholas James Clovis as a director on 4 January 2017
...
... and 41 more events
29 Mar 2005
Secretary's particulars changed
06 Apr 2004
Director's particulars changed
06 Apr 2004
Director's particulars changed
06 Apr 2004
Director's particulars changed
06 Apr 2004
Incorporation

IT PROZ LIMITED Charges

28 April 2011
Cash deposit deed
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Impression Reproduction and Print Limited
Description: The cash sum of £2,166 and accrued interest.
28 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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