PROSPECTSOFT LIMITED
HIGH WYCOMBE DATABANK SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3RQ

Company number 02867271
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address DOVETAIL HOUSE WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2015 GBP 108 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PROSPECTSOFT LIMITED are www.prospectsoft.co.uk, and www.prospectsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Princes Risborough Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 7.9 miles; to Henley-on-Thames Rail Station is 8.6 miles; to Shiplake Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospectsoft Limited is a Private Limited Company. The company registration number is 02867271. Prospectsoft Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Prospectsoft Limited is Dovetail House Wycombe Road Stokenchurch High Wycombe Buckinghamshire Hp14 3rq. . ARDRON, Patricia Anne is a Secretary of the company. ARDRON, Andrew Christopher is a Director of the company. ARDRON, Derrick is a Director of the company. BREWER, Jonathan Paul is a Director of the company. MCLAREN, Stuart John is a Director of the company. Director ARDRON, Patricia Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ARDRON, Patricia Anne
Appointed Date: 29 October 1993
Director
ARDRON, Andrew Christopher
Appointed Date: 29 October 1993
51 years old
Director
ARDRON, Derrick
Appointed Date: 31 December 1996
78 years old
Director
BREWER, Jonathan Paul
Appointed Date: 01 January 2015
45 years old
Director
MCLAREN, Stuart John
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Director
ARDRON, Patricia Anne
Resigned: 31 December 1996
Appointed Date: 29 October 1993
81 years old

Persons With Significant Control

Mr Derrick Ardron
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Christopher Ardron
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPECTSOFT LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 108
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 95
...
... and 61 more events
24 Jan 1996
Return made up to 29/10/95; no change of members
  • 363(287) ‐ Registered office changed on 24/01/96
30 Aug 1995
Accounts for a small company made up to 31 December 1994
01 Dec 1994
Return made up to 29/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/94
01 Aug 1994
Accounting reference date notified as 31/12
29 Oct 1993
Incorporation

PROSPECTSOFT LIMITED Charges

13 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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