PRODOXIMA LTD
LONDON

Hellopages » Greater London » Lewisham » SE4 1XR
Company number 04939867
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address FLAT 2, 55 BREAKSPEARS ROAD, LONDON, SE4 1XR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of PRODOXIMA LTD are www.prodoxima.co.uk, and www.prodoxima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Prodoxima Ltd is a Private Limited Company. The company registration number is 04939867. Prodoxima Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Prodoxima Ltd is Flat 2 55 Breakspears Road London Se4 1xr. . HUNTER, Helen Mary is a Secretary of the company. BIRCHMORE, Edward Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KESSLER, Charlotte Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUNTER, Helen Mary
Appointed Date: 27 October 2003

Director
BIRCHMORE, Edward Martin
Appointed Date: 27 October 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 22 October 2003

Director
KESSLER, Charlotte Jane
Resigned: 01 April 2015
Appointed Date: 07 October 2013
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Edward Martin Birchmore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PRODOXIMA LTD Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

23 Oct 2015
Termination of appointment of Charlotte Jane Kessler as a director on 1 April 2015
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
22 Oct 2003
Incorporation