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 - CHELTENHAM

This company is listed in the following categories:
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

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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

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