PROMPT COMPUTER SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
PROMPT COMPUTER SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROMPT COMPUTER SOLUTIONS LTD was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887211. The accounts status is MICRO ENTITY.
PROMPT COMPUTER SOLUTIONS LTD was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887211. The accounts status is MICRO ENTITY.
PROMPT COMPUTER SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
92 MURRAY GROVE
LONDON
N1 7QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MENSAH & CO LTD | Corporate Secretary | 2013-12-20 | CURRENT | ||
| MR. GHEORGHE OCTAVIAN FILIPAS | Jan 1974 | British | Director | 1999-12-01 | CURRENT |
| IMAGINE BUSINESS COSEC LTD | Corporate Secretary | 2005-02-07 UNTIL 2013-12-20 | RESIGNED | ||
| FORMATION SECRETARY LIMITED | Corporate Nominee Secretary | 1999-12-01 UNTIL 1999-12-01 | RESIGNED | ||
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 1999-12-01 UNTIL 1999-12-01 | RESIGNED | ||
| OVIDIU NICA | Aug 1976 | British | Director | 2000-04-28 UNTIL 2004-01-01 | RESIGNED |
| DRAGOS DECEBAL JACOB | Dec 1967 | Romanian | Director | 1999-12-01 UNTIL 2000-04-05 | RESIGNED |
| MR. GHEORGHE OCTAVIAN FILIPAS | Jan 1974 | British | Secretary | 1999-12-01 UNTIL 2001-06-05 | RESIGNED |
| FDM COMPANY SECRETARIES LTD | Secretary | 2001-06-05 UNTIL 2005-02-07 | RESIGNED | ||
| EMANUELA BEJINARIU | Oct 1975 | Secretary | 2001-06-05 UNTIL 2002-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gheorghe Octavian Filipas | 2016-11-11 | 1/1974 | Royston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2023-10-03 | 31-12-2022 | £1,773 equity |
| Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2022-10-01 | 31-12-2021 | £1,201 equity |
| Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2021-09-30 | 31-12-2020 | £832 equity |
| Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2019-10-01 | 31-12-2018 | £933 equity |
| Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2018-10-02 | 31-12-2017 | £713 equity |
| Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2017-09-30 | 31-12-2016 | £110 equity |
| Abbreviated Company Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2016-10-01 | 31-12-2015 | £1,043 Cash £373 equity |
| Abbreviated Company Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2015-10-01 | 31-12-2014 | £3,825 Cash £-723 equity |
| Abbreviated Company Accounts - PROMPT COMPUTER SOLUTIONS LTD | 2014-10-01 | 31-12-2013 | £6,025 Cash £2,393 equity |