PROGNOSYS LIMITED
GODMANCHESTER

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2LF

Company number 04378225
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address CLYDE FARM, SILVER STREET, GODMANCHESTER, CAMBRIDGESHIRE, ENGLAND, PE29 2LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Castle Keep Warren Wood Drive High Wycombe Buckinghamshire HP11 1DY to Clyde Farm Silver Street Godmanchester Cambridgeshire PE29 2LF on 16 June 2016. The most likely internet sites of PROGNOSYS LIMITED are www.prognosys.co.uk, and www.prognosys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to St Neots Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prognosys Limited is a Private Limited Company. The company registration number is 04378225. Prognosys Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Prognosys Limited is Clyde Farm Silver Street Godmanchester Cambridgeshire England Pe29 2lf. The company`s financial liabilities are £261.58k. It is £-346.38k against last year. The cash in hand is £103.48k. It is £-529.71k against last year. And the total assets are £334k, which is £-354.84k against last year. PORTER, Ann Margaret is a Secretary of the company. PORTER, Graham Edward is a Director of the company. Secretary PORTER, Alan George Frederick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


prognosys Key Finiance

LIABILITIES £261.58k
-57%
CASH £103.48k
-84%
TOTAL ASSETS £334k
-52%
All Financial Figures

Current Directors

Secretary
PORTER, Ann Margaret
Appointed Date: 01 October 2002
Director
PORTER, Graham Edward
Appointed Date: 20 February 2002
55 years old

Resigned Directors

Secretary
PORTER, Alan George Frederick
Resigned: 01 October 2002
Appointed Date: 20 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Graham Edward Porter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROGNOSYS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from Castle Keep Warren Wood Drive High Wycombe Buckinghamshire HP11 1DY to Clyde Farm Silver Street Godmanchester Cambridgeshire PE29 2LF on 16 June 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Mar 2002
Registered office changed on 01/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Mar 2002
New director appointed
01 Mar 2002
Secretary resigned;director resigned
01 Mar 2002
Director resigned
20 Feb 2002
Incorporation

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