PROSPERON NETWORKS LTD
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 05884643
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mark Ashleigh Roberts on 23 July 2016. The most likely internet sites of PROSPERON NETWORKS LTD are www.prosperonnetworks.co.uk, and www.prosperon-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosperon Networks Ltd is a Private Limited Company. The company registration number is 05884643. Prosperon Networks Ltd has been working since 24 July 2006. The present status of the company is Active. The registered address of Prosperon Networks Ltd is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CRANE, Kathleen Teresa is a Secretary of the company. CRANE, Kathleen Teresa is a Director of the company. CRANE, Matthew is a Director of the company. ROBERTS, Mark Ashleigh is a Director of the company. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRANE, Kathleen Teresa
Appointed Date: 21 September 2007
Director
CRANE, Kathleen Teresa
Appointed Date: 24 July 2006
54 years old
Director
CRANE, Matthew
Appointed Date: 08 August 2006
55 years old
Director
ROBERTS, Mark Ashleigh
Appointed Date: 25 August 2006
53 years old

Resigned Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 24 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mrs Kathleen Teresa Crane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Crane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Ashleigh Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPERON NETWORKS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Jul 2016
Director's details changed for Mark Ashleigh Roberts on 23 July 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 190
...
... and 30 more events
17 Oct 2006
Accounting reference date shortened from 31/07/07 to 30/04/07
04 Sep 2006
New director appointed
04 Sep 2006
New director appointed
24 Jul 2006
Secretary resigned
24 Jul 2006
Incorporation

PROSPERON NETWORKS LTD Charges

1 August 2008
Rent deposit deed
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Branfield Limited
Description: The deposit sum of £2,129.69.

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