Company number 05589385
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of PROGNOSIS PLANNING LIMITED are www.prognosisplanning.co.uk, and www.prognosis-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Prognosis Planning Limited is a Private Limited Company.
The company registration number is 05589385. Prognosis Planning Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Prognosis Planning Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . PARSONS, Alison Mary is a Secretary of the company. PARSONS, Alison Mary is a Director of the company. PARSONS, Nigel John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Persons With Significant Control
Mr Nigel John Parsons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PROGNOSIS PLANNING LIMITED Events
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
...
... and 24 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
20 Oct 2005
Director resigned
20 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation