PROPEG SYSTEMS LIMITED
SUTTON CROSSCO (1123) LIMITED

Hellopages » Greater London » Sutton » SM1 3HU

Company number 06708441
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 9 FARRIER PLACE, SUTTON, SURREY, SM1 3HU
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Elaine Wolk as a director on 29 July 2016. The most likely internet sites of PROPEG SYSTEMS LIMITED are www.propegsystems.co.uk, and www.propeg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Propeg Systems Limited is a Private Limited Company. The company registration number is 06708441. Propeg Systems Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Propeg Systems Limited is 9 Farrier Place Sutton Surrey Sm1 3hu. The company`s financial liabilities are £112.5k. It is £21.5k against last year. The cash in hand is £0.08k. It is £-0.79k against last year. And the total assets are £15.22k, which is £-0.78k against last year. WOLK, Elaine is a Secretary of the company. HENDERSON, Gary Mark Anthony is a Director of the company. Director HENDERSON, Gary Mark Anthony has been resigned. Director HILL, Joanne has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director SMITH, David John has been resigned. Director WOLK, Elaine has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


propeg systems Key Finiance

LIABILITIES £112.5k
+23%
CASH £0.08k
-92%
TOTAL ASSETS £15.22k
-5%
All Financial Figures

Current Directors

Secretary
WOLK, Elaine
Appointed Date: 10 October 2008
Director
HENDERSON, Gary Mark Anthony
Appointed Date: 29 June 2016
62 years old

Resigned Directors

Director
HENDERSON, Gary Mark Anthony
Resigned: 13 June 2016
Appointed Date: 10 October 2008
62 years old
Director
HILL, Joanne
Resigned: 31 October 2010
Appointed Date: 10 October 2008
50 years old
Director
NICOLSON, Sean Torquil
Resigned: 10 October 2008
Appointed Date: 30 September 2008
60 years old
Director
SMITH, David John
Resigned: 31 October 2010
Appointed Date: 10 October 2008
61 years old
Director
WOLK, Elaine
Resigned: 29 July 2016
Appointed Date: 13 June 2016
65 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 30 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Ms Elaine Wolk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mark Anthony Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPEG SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jul 2016
Termination of appointment of Elaine Wolk as a director on 29 July 2016
29 Jun 2016
Appointment of Mr Gary Mark Anthony Henderson as a director on 29 June 2016
21 Jun 2016
Appointment of Ms Elaine Wolk as a director on 13 June 2016
...
... and 25 more events
03 Dec 2008
Director appointed gary henderson
03 Dec 2008
Director appointed joanne hill
09 Oct 2008
Director appointed sean torquil nicolson
06 Oct 2008
Appointment terminated director prima director LIMITED
26 Sep 2008
Incorporation

Similar Companies

PROPEEL LIMITED PROPEER SOLUTIONS LTD PROPEGO LTD. PROPEL (UK) LIMITED PROPEL ACCOUNTANCY LIMITED PROPEL ACCOUNTANTS LIMITED PROPEL ACTOR TRAINING LTD