PROSIS SOLUTIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3AE

Company number 05191718
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address PAJE HOUSE, 164 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 Statement of capital on 2015-08-27 GBP 125 . The most likely internet sites of PROSIS SOLUTIONS LIMITED are www.prosissolutions.co.uk, and www.prosis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosis Solutions Limited is a Private Limited Company. The company registration number is 05191718. Prosis Solutions Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Prosis Solutions Limited is Paje House 164 West Wycombe Road High Wycombe Buckinghamshire Hp12 3ae. . HOLFORD, Guy Francis is a Secretary of the company. HOLFORD, Guy Francis is a Director of the company. HURFORD, Neil is a Director of the company. WEST, Malcolm Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLFORD, Guy Francis
Appointed Date: 28 July 2004
Director
HOLFORD, Guy Francis
Appointed Date: 28 July 2004
60 years old
Director
HURFORD, Neil
Appointed Date: 17 October 2005
72 years old
Director
WEST, Malcolm Keith
Appointed Date: 28 July 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Guy Francis Holford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Keith West
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSIS SOLUTIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 28 July 2015
Statement of capital on 2015-08-27
  • GBP 125
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 125
...
... and 19 more events
25 Aug 2005
Return made up to 28/07/05; full list of members
29 Mar 2005
Ad 15/03/05--------- £ si [email protected]
03 Sep 2004
Registered office changed on 03/09/04 from: 58 thesiger road abingdon oxfordshire OX14 2DX
28 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation

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