PROMPT COMPUTER SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7QJ

Company number 03887211
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 92 MURRAY GROVE, LONDON, N1 7QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of PROMPT COMPUTER SOLUTIONS LTD are www.promptcomputersolutions.co.uk, and www.prompt-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prompt Computer Solutions Ltd is a Private Limited Company. The company registration number is 03887211. Prompt Computer Solutions Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Prompt Computer Solutions Ltd is 92 Murray Grove London N1 7qj. . MENSAH & CO LTD is a Secretary of the company. FILIPAS, Gheorghe Octavian is a Director of the company. Secretary BEJINARIU, Emanuela has been resigned. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary FILIPAS, Gheorghe Octavian has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Secretary IMAGINE BUSINESS COSEC LTD has been resigned. Director JACOB, Dragos Decebal has been resigned. Director NICA, Ovidiu has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MENSAH & CO LTD
Appointed Date: 20 December 2013
Director
FILIPAS, Gheorghe Octavian
Appointed Date: 01 December 1999
51 years old

Resigned Directors

Secretary
BEJINARIU, Emanuela
Resigned: 12 August 2002
Appointed Date: 05 June 2001
Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 07 February 2005
Appointed Date: 05 June 2001
Secretary
FILIPAS, Gheorghe Octavian
Resigned: 05 June 2001
Appointed Date: 01 December 1999
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Secretary
IMAGINE BUSINESS COSEC LTD
Resigned: 20 December 2013
Appointed Date: 07 February 2005
Director
JACOB, Dragos Decebal
Resigned: 05 April 2000
Appointed Date: 01 December 1999
57 years old
Director
NICA, Ovidiu
Resigned: 01 January 2004
Appointed Date: 28 April 2000
49 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Gheorghe Octavian Filipas
Notified on: 11 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROMPT COMPUTER SOLUTIONS LTD Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 47 more events
08 Dec 1999
New director appointed
08 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation

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