Company number 10019532
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PRO SOLUTIONS INT. LIMITED are www.prosolutionsint.co.uk, and www.pro-solutions-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pro Solutions Int Limited is a Private Limited Company.
The company registration number is 10019532. Pro Solutions Int Limited has been working since 22 February 2016.
The present status of the company is Active. The registered address of Pro Solutions Int Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . BARATSITS - GRUBER, Benedikt is a Director of the company. ROSA, Aneta Monika is a Director of the company. Director PETODNIG, Sebastian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Katharina Kavalar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO SOLUTIONS INT. LIMITED Events
31 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Nov 2016
Director's details changed for Benedikt Baratsits - Gruber on 11 November 2016
08 Mar 2016
Director's details changed for Aneta Monika Rosa on 8 March 2016
...
... and 1 more events
04 Mar 2016
Appointment of Aneta Monika Rosa as a director on 4 March 2016
25 Feb 2016
Appointment of Sebastian Petodnig as a director on 25 February 2016
24 Feb 2016
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 24 February 2016
23 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22