PROSPETTIVA LTD
ST. NEOTS CGA ENTERPRISE SOLUTIONS LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6RL

Company number 04014640
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 300, 2 ADAMS LANE, GREAT PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROSPETTIVA LTD are www.prospettiva.co.uk, and www.prospettiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Huntingdon Rail Station is 5 miles; to Sandy Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospettiva Ltd is a Private Limited Company. The company registration number is 04014640. Prospettiva Ltd has been working since 14 June 2000. The present status of the company is Active. The registered address of Prospettiva Ltd is 300 2 Adams Lane Great Paxton St Neots Cambridgeshire Pe19 6rl. . MARTURANO, Tony is a Secretary of the company. HORE, Tristan Mark Philip is a Director of the company. MARTURANO, Tony is a Director of the company. Secretary BROOKER, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARTIN, Paul Conway has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTURANO, Tony
Appointed Date: 13 January 2012
Director
HORE, Tristan Mark Philip
Appointed Date: 13 January 2012
48 years old
Director
MARTURANO, Tony
Appointed Date: 13 January 2012
55 years old

Resigned Directors

Secretary
BROOKER, Andrew
Resigned: 13 January 2012
Appointed Date: 01 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2000
Appointed Date: 14 June 2000
Director
MARTIN, Paul Conway
Resigned: 13 January 2012
Appointed Date: 01 December 2000
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2000
Appointed Date: 14 June 2000

PROSPETTIVA LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
14 Jun 2000
Incorporation

PROSPETTIVA LTD Charges

17 May 2001
Mortgage debenture
Delivered: 26 May 2001
Status: Satisfied on 16 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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