PRODINITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRODINITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRODINITY LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PRODINITY LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PRODINITY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOLAP LIMITED (until 26/10/2021)
BIOLAP LIMITED (until 26/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK VILJOEN | Aug 1995 | British | Director | 2013-03-28 | CURRENT |
MR THEUNIS VILJOEN | Dec 1963 | British | Director | 2021-03-31 | CURRENT |
THEUNIS VILJOEN | Dec 1963 | British | Secretary | 2002-10-07 | CURRENT |
MR ROSS VILJOEN | Mar 1997 | British | Director | 2013-03-28 | CURRENT |
MS MARISA VILJOEN | Apr 2000 | British | Director | 2021-03-10 | CURRENT |
MRS GLENDA LOUISE VILJOEN | Mar 1957 | English | Director | 2015-11-30 | CURRENT |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-10-07 UNTIL 2002-10-07 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-07 UNTIL 2002-10-07 | RESIGNED | ||
THEUNIS VILJOEN | Dec 1963 | British | Director | 2006-09-08 UNTIL 2015-11-30 | RESIGNED |
MS MARISA VILJOEN | Mar 2000 | British | Director | 2018-01-01 UNTIL 2021-03-10 | RESIGNED |
MRS PENNY-ROBIN VILJOEN | Sep 1960 | Dutch | Director | 2002-10-07 UNTIL 2015-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Theunis Viljoen | 2021-10-16 | 12/1963 | Krakow Malopolska | Ownership of shares 25 to 50 percent |
Mrs Glenda Louise Viljoen | 2016-04-06 | 3/1957 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRODINITY_LIMITED - Accounts | 2023-05-11 | 31-10-2022 | £191,397 Cash £182,992 equity |
PRODINITY_LIMITED - Accounts | 2021-12-11 | 31-10-2021 | £230,414 Cash £251,540 equity |
BIOLAP_LIMITED - Accounts | 2021-07-28 | 31-10-2020 | £293,186 Cash £281,266 equity |
BIOLAP_LIMITED - Accounts | 2020-07-07 | 31-10-2019 | £216,153 Cash £184,365 equity |
BIOLAP_LIMITED - Accounts | 2018-07-18 | 31-10-2017 | £46,297 Cash £42,872 equity |
BIOLAP_LIMITED - Accounts | 2017-05-13 | 31-10-2016 | £91,723 Cash £42,781 equity |
Abbreviated Company Accounts - BIOLAP LIMITED | 2016-06-04 | 31-10-2015 | £116,360 Cash £43,567 equity |