Company number 06176241
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 November 2016; Director's details changed for Mr Shaukat Pasha Matcheswala on 1 April 2016. The most likely internet sites of PRENTIS SOLUTIONS LTD are www.prentissolutions.co.uk, and www.prentis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Prentis Solutions Ltd is a Private Limited Company.
The company registration number is 06176241. Prentis Solutions Ltd has been working since 21 March 2007.
The present status of the company is Active. The registered address of Prentis Solutions Ltd is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . MATCHESWALA, Krisztina is a Secretary of the company. MATCHESWALA, Krisztina is a Director of the company. MATCHESWALA, Shaukat Pasha is a Director of the company. OFEI, Benjamin is a Director of the company. Secretary MATCHESWALA, Abdul Aziz has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007
PRENTIS SOLUTIONS LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 November 2016
11 Nov 2016
Director's details changed for Mr Shaukat Pasha Matcheswala on 1 April 2016
11 Nov 2016
Director's details changed for Mrs Krisztina Matcheswala on 1 April 2016
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 44 more events
01 May 2007
New director appointed
01 May 2007
New secretary appointed
28 Apr 2007
Registered office changed on 28/04/07 from: cariocca business park 2 sawley road manchester england M40 8BB
26 Apr 2007
Particulars of mortgage/charge
21 Mar 2007
Incorporation
23 April 2014
Charge code 0617 6241 0003
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
11 September 2008
Debenture
Delivered: 12 September 2008
Status: Satisfied
on 23 June 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied
on 26 May 2015
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…