PRADO INFORMATION SYSTEMS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
PRADO INFORMATION SYSTEMS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
PRADO INFORMATION SYSTEMS LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086415. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRADO INFORMATION SYSTEMS LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086415. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRADO INFORMATION SYSTEMS LIMITED - CHELTENHAM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 LEIGHTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARK THOMAS OBERG-BROWN | Jul 1946 | United Kingdom | Director | 2004-03-29 | CURRENT |
MRS HELEN JANE OBERG-BROWN | Apr 1946 | British | Director | 2011-12-25 | CURRENT |
DR MARK THOMAS OBERG-BROWN | Jul 1946 | Secretary | 2008-11-28 | CURRENT | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
MR IAN CHRISTOPHER DOWNING | Sep 1950 | British | Director | 2004-05-28 UNTIL 2006-09-01 | RESIGNED |
MR KEVIN JOHN FINN | Apr 1958 | British | Director | 2006-05-04 UNTIL 2008-03-17 | RESIGNED |
GERALD RUSSELL EADES | Oct 1923 | British | Director | 2004-03-29 UNTIL 2008-11-27 | RESIGNED |
MR IAN CHRISTOPHER DOWNING | Sep 1950 | British | Director | 2007-07-02 UNTIL 2015-01-21 | RESIGNED |
GERALD RUSSELL EADES | Oct 1923 | British | Secretary | 2004-03-29 UNTIL 2008-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mark Thomas Oberg-Brown | 2016-04-06 | 7/1946 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2023-12-29 | 31-03-2023 | £8,556 equity |
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2023-01-17 | 31-03-2022 | £8,556 equity |
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2021-12-29 | 31-03-2021 | £8,556 equity |
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2021-03-30 | 31-03-2020 | £8,556 equity |
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2019-12-06 | 31-03-2019 | £8,556 equity |
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2019-01-22 | 31-03-2018 | £8,556 equity |
Micro-entity Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2017-12-16 | 31-03-2017 | £-8,556 equity |
Abbreviated Company Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2017-01-03 | 31-03-2016 | £-2,139 equity |
Abbreviated Company Accounts - PRADO INFORMATION SYSTEMS LIMITED | 2016-01-01 | 31-03-2015 | £-87 equity |