Company number 10307470
Status Active
Incorporation Date 2 August 2016
Company Type Private Limited Company
Address PRODO, 86-90 PAUL STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Dr Sergio Sebastian Giro as a director on 27 January 2017; Sub-division of shares on 16 December 2016. The most likely internet sites of PRODO TECH LTD are www.prodotech.co.uk, and www.prodo-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodo Tech Ltd is a Private Limited Company.
The company registration number is 10307470. Prodo Tech Ltd has been working since 02 August 2016.
The present status of the company is Active. The registered address of Prodo Tech Ltd is Prodo 86 90 Paul Street 4th Floor London United Kingdom Ec2a 4ne. . DAWES, Thomas Charles is a Director of the company. GIRO, Sergio Sebastian, Dr is a Director of the company. MARNETTE, Bruno, Dr is a Director of the company. TALWAR, Samir Gaurav is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Dr Bruno Marnette
Notified on: 2 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samir Gaurav Talwar
Notified on: 2 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODO TECH LTD Events
17 Feb 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
30 Jan 2017
Appointment of Dr Sergio Sebastian Giro as a director on 27 January 2017
19 Jan 2017
Sub-division of shares on 16 December 2016
17 Jan 2017
Resolutions
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RES13 ‐
Subdivided shares 16/12/2016
30 Dec 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
...
... and 0 more events
01 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
30 Nov 2016
Appointment of Mr Thomas Charles Dawes as a director on 28 November 2016
29 Nov 2016
Register(s) moved to registered inspection location 55 Frith Street Flat 3 London W1D 4SJ
29 Nov 2016
Register inspection address has been changed to 55 Frith Street Flat 3 London W1D 4SJ
02 Aug 2016
Incorporation
Statement of capital on 2016-08-02
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MODEL ARTICLES ‐
Model articles adopted