PRODIGY AUDIO SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL
Company number 02684709
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PRODIGY AUDIO SYSTEMS LIMITED are www.prodigyaudiosystems.co.uk, and www.prodigy-audio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Prodigy Audio Systems Limited is a Private Limited Company. The company registration number is 02684709. Prodigy Audio Systems Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Prodigy Audio Systems Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £3.64k. It is £3.12k against last year. The cash in hand is £7.56k. It is £4.84k against last year. And the total assets are £11.9k, which is £0.19k against last year. DEMETRIOU, Lenios Costa is a Secretary of the company. DEMETRIOU, Lenios Costa is a Director of the company. DEMETRIOU, Osra Mary is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director IOANNOU, Peter has been resigned. The company operates in "Other service activities n.e.c.".


prodigy audio systems Key Finiance

LIABILITIES £3.64k
+600%
CASH £7.56k
+178%
TOTAL ASSETS £11.9k
+1%
All Financial Figures

Current Directors

Secretary
DEMETRIOU, Lenios Costa
Appointed Date: 06 February 1992
Director
DEMETRIOU, Lenios Costa
Appointed Date: 06 February 1992
67 years old
Director
DEMETRIOU, Osra Mary
Appointed Date: 02 March 1993
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992
35 years old
Director
IOANNOU, Peter
Resigned: 03 March 1993
Appointed Date: 06 February 1992
61 years old

Persons With Significant Control

Mr Lenios Costa Demetriou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PRODIGY AUDIO SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Director's details changed for Mr Lenios Costa Demetriou on 22 June 2015
...
... and 56 more events
27 Feb 1992
Accounting reference date notified as 31/03
19 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
19 Feb 1992
Director resigned;new director appointed
13 Feb 1992
Company name changed prodigy audi systems LIMITED\certificate issued on 14/02/92
06 Feb 1992
Incorporation

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