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 - LONDON

This company is listed in the following categories:
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)

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

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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

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