PRODAT SYSTEMS PLC
Active - Proposal to Strike off (when checked on 1 Jul 2014)
Address
PRODAT SYSTEMS PLC
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02849560
Incorporation Date:
25 Aug 1993
Financial Year End:
30 Sep
Capital:
£92,739.00
on 19 Feb 2014
For period ending:
30 Sep 2012
Filed on:
8 Apr 2013
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
19 Feb 2014
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Map
Recently Filed Documents - 111 available
- Annual Return As At 31 Jan 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Sep 12 - £4.99
Directors and Secretaries
| Richard Barnes | |
| 27 Aug 1993 ⇒ Present ( 24 Years ) | Director |
| David Callcott | |
| 28 Feb 2003 ⇒ Present ( 15 Years ) | Company Secretary |
| 28 Feb 2003 ⇒ Present ( 15 Years ) | Company Secretary |
| 30 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| 30 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Mark Milner | |
| 1 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Stephen Stout | |
| 1 May 2003 ⇒ Present ( 15 Years ) | Director |
| Paul Sykes | |
| 22 Jun 1999 ⇒ Present ( 18 Years ) | Director |
Previous Addresses
7 ABBEY COURT
EAGLE WAY, SOWTON INDUSTRIAL
ESTATE, EXETER
DEVON EX2 7HY
EAGLE WAY, SOWTON INDUSTRIAL
ESTATE, EXETER
DEVON EX2 7HY
Changed 9 Sep 1999
NORTHPOINT HOUSE
HIGHLANDS LANE ROTHERFIELD GREYS
HENLEY ON THAMES
OXFORDSHIRE RG9 4PR
HIGHLANDS LANE ROTHERFIELD GREYS
HENLEY ON THAMES
OXFORDSHIRE RG9 4PR
Changed 20 Jul 1999
UPPER BOLNEY HOUSE
UPPER BOLNEY
HENLEY ON THAMES
RG9 4AQ
UPPER BOLNEY
HENLEY ON THAMES
RG9 4AQ
Changed 20 May 1998
101 FULHAM PALACE ROAD
LONDON
W6 8JA
LONDON
W6 8JA
Changed 26 Sep 1996
100 WHITE LION STREET
LONDON
N1 9PF
LONDON
N1 9PF
Changed 18 Apr 1994
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2012 | 8 Apr 2013 | 7 |
| 30 Sep 2011 | 30 Mar 2012 | 6 |
| 30 Sep 2010 | 5 Apr 2011 | 7 |
| 30 Sep 2009 | 31 Mar 2010 | 6 |
| 30 Sep 2008 | 1 May 2009 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 12
- Profit and Loss Account
- Balance Sheet
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This company viewed 9 times in the last few years