PROBATUR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 04351603
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROBATUR LIMITED are www.probatur.co.uk, and www.probatur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Probatur Limited is a Private Limited Company. The company registration number is 04351603. Probatur Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Probatur Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . THOMPSON, Carl Anthony is a Secretary of the company. ADCOCK, Martin is a Director of the company. THOMPSON, Carl Anthony is a Director of the company. Secretary ZIVANOVIC, Charlotte has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ZIVANOVIC, Stevan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, Carl Anthony
Appointed Date: 09 November 2009
Director
ADCOCK, Martin
Appointed Date: 09 November 2009
71 years old
Director
THOMPSON, Carl Anthony
Appointed Date: 09 November 2009
62 years old

Resigned Directors

Secretary
ZIVANOVIC, Charlotte
Resigned: 13 November 2009
Appointed Date: 11 January 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
ZIVANOVIC, Stevan
Resigned: 13 November 2009
Appointed Date: 11 January 2002
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Experimentus Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PROBATUR LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15
14 Jan 2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 14 January 2016
...
... and 44 more events
22 Jan 2002
New secretary appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Registered office changed on 21/01/02 from: suite 17 city business centre lower road london SE16 2XB
11 Jan 2002
Incorporation

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