PROSITE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0FL

Company number 04657580
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address STUDIO 25, CLIPPER HOUSE, 33, TRINITY BUOY WHARF, LONDON, E14 0FL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of PROSITE LIMITED are www.prosite.co.uk, and www.prosite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Prosite Limited is a Private Limited Company. The company registration number is 04657580. Prosite Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Prosite Limited is Studio 25 Clipper House 33 Trinity Buoy Wharf London E14 0fl. . CRAFT, Nicolas Edward is a Secretary of the company. CRAFT, Alastair James David, Dr is a Director of the company. Secretary STANLEY, Diana Margaret has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director STANLEY, Diana Margaret has been resigned. Director STANLEY, Ronald Alan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILSON, Jeremy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CRAFT, Nicolas Edward
Appointed Date: 26 March 2013
Director
CRAFT, Alastair James David, Dr
Appointed Date: 26 March 2013
46 years old

Resigned Directors

Secretary
STANLEY, Diana Margaret
Resigned: 26 March 2013
Appointed Date: 05 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
STANLEY, Diana Margaret
Resigned: 26 March 2013
Appointed Date: 05 February 2003
75 years old
Director
STANLEY, Ronald Alan
Resigned: 06 February 2015
Appointed Date: 05 February 2003
78 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 February 2003
Appointed Date: 05 February 2003
45 years old
Director
WILSON, Jeremy
Resigned: 01 August 2010
Appointed Date: 05 February 2003
51 years old

Persons With Significant Control

My Favorite Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSITE LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Feb 2016
Termination of appointment of Ronald Alan Stanley as a director on 6 February 2015
29 Feb 2016
Secretary's details changed for Nicholas Edward Craft on 28 October 2013
...
... and 42 more events
24 Feb 2003
Registered office changed on 24/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
Incorporation

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