PROSPERO TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BL

Company number 08793847
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address UNIT 62 PALL MALL DEPOSIT, 124-128 BARLBY ROAD, LONDON, W10 6BL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Martin Harold Hall as a director on 23 June 2016; Termination of appointment of Alexander Orlando Harold Caccia as a director on 23 June 2016. The most likely internet sites of PROSPERO TECHNOLOGY LIMITED are www.prosperotechnology.co.uk, and www.prospero-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Prospero Technology Limited is a Private Limited Company. The company registration number is 08793847. Prospero Technology Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Prospero Technology Limited is Unit 62 Pall Mall Deposit 124 128 Barlby Road London W10 6bl. . VAN COPPENOLLE, Bart is a Director of the company. VANDORMAEL, Philip is a Director of the company. Director CACCIA, Alexander Orlando Harold has been resigned. Director HALL, Martin Harold has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
VAN COPPENOLLE, Bart
Appointed Date: 23 June 2016
54 years old
Director
VANDORMAEL, Philip
Appointed Date: 23 June 2016
51 years old

Resigned Directors

Director
CACCIA, Alexander Orlando Harold
Resigned: 23 June 2016
Appointed Date: 28 November 2013
61 years old
Director
HALL, Martin Harold
Resigned: 23 June 2016
Appointed Date: 28 November 2013
65 years old

Persons With Significant Control

Mr Bart Van Coppenolle
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PROSPERO TECHNOLOGY LIMITED Events

07 Feb 2017
Confirmation statement made on 28 November 2016 with updates
28 Jul 2016
Termination of appointment of Martin Harold Hall as a director on 23 June 2016
28 Jul 2016
Termination of appointment of Alexander Orlando Harold Caccia as a director on 23 June 2016
28 Jul 2016
Appointment of Mr Bart Van Coppenolle as a director on 23 June 2016
28 Jul 2016
Appointment of Mr Philip Vandormael as a director on 23 June 2016
...
... and 10 more events
26 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
08 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
05 Dec 2014
Registered office address changed from Unit 59 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Unit 62 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 5 December 2014
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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