PRONTO TECHNOLOGY LIMITED
LONDON

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Company number 09200883
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address ATTN PRONTO - MASS CHALLENGE, THE DOCKS, TOBACCO DOCKS, PORTERS WALK, LONDON, E1W 2SF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PRONTO TECHNOLOGY LIMITED are www.prontotechnology.co.uk, and www.pronto-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pronto Technology Limited is a Private Limited Company. The company registration number is 09200883. Pronto Technology Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Pronto Technology Limited is Attn Pronto Mass Challenge The Docks Tobacco Docks Porters Walk London E1w 2sf. . CHARLESWORTH, Joseph Colin is a Director of the company. POULTER, James Roy is a Director of the company. The company operates in "Other food services".


Current Directors

Director
CHARLESWORTH, Joseph Colin
Appointed Date: 07 May 2015
41 years old
Director
POULTER, James Roy
Appointed Date: 03 September 2014
37 years old

Persons With Significant Control

Mr James Roy Poulter
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control as a member of a firm

PRONTO TECHNOLOGY LIMITED Events

03 Jan 2017
Compulsory strike-off action has been discontinued
02 Jan 2017
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
27 May 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
29 May 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 115.815
27 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Appointment of Mr Joseph Colin Charlesworth as a director on 7 May 2015
16 Mar 2015
Registered office address changed from 12 Power House Higham Mead Chesham Buckinghamshire HP5 2AH United Kingdom to Unit M 100 Greenfield Road London E1 1EJ on 16 March 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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