PROPEG SYSTEMS LIMITED - SUTTON


Company Profile Company Filings

Overview

PROPEG SYSTEMS LIMITED is a Private Limited Company from SUTTON and has the status: Active.
PROPEG SYSTEMS LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708441. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROPEG SYSTEMS LIMITED - SUTTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 FARRIER PLACE
SUTTON
SURREY
SM1 3HU

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1123) LIMITED (until 17/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY HENDERSON Jan 1963 British Director 2016-06-29 CURRENT
ELAINE WOLK Dec 1959 Secretary 2008-10-10 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2008-09-26 UNTIL 2008-09-30 RESIGNED
MS ELAINE WOLK Dec 1959 British Director 2016-06-13 UNTIL 2016-07-29 RESIGNED
MR DAVID JOHN SMITH Apr 1964 British Director 2008-10-10 UNTIL 2010-10-31 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2008-09-30 UNTIL 2008-10-10 RESIGNED
MR GARY HENDERSON Jan 1963 British Director 2008-10-10 UNTIL 2016-06-13 RESIGNED
MISS JOANNE PARTRIDGE Oct 1975 British Director 2008-10-10 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elaine Wolk 2016-04-06 12/1959 Sutton   Surrey Ownership of shares 25 to 50 percent
Mr Gary Mark Anthony Henderson 2016-04-06 1/1963 Sutton   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROPEG SYSTEMS LIMITED 2023-09-30 31-12-2022 £177,658 equity
Micro-entity Accounts - PROPEG SYSTEMS LIMITED 2022-01-01 31-12-2020 £156,502 equity
Micro-entity Accounts - PROPEG SYSTEMS LIMITED 2021-01-01 31-12-2019 £148,237 equity
Micro-entity Accounts - PROPEG SYSTEMS LIMITED 2019-10-01 31-12-2018 £143,295 equity
Micro-entity Accounts - PROPEG SYSTEMS LIMITED 2018-09-28 31-12-2017 £109,613 equity
Micro-entity Accounts - PROPEG SYSTEMS LIMITED 2017-09-29 31-12-2016 £-104,333 equity
Abbreviated Company Accounts - PROPEG SYSTEMS LIMITED 2016-11-01 31-12-2015 £77 Cash £-112,501 equity
Abbreviated Company Accounts - PROPEG SYSTEMS LIMITED 2015-10-30 31-10-2014 £864 Cash £-91,006 equity
Abbreviated Company Accounts - PROPEG SYSTEMS LIMITED 2014-10-17 31-10-2013 £1,026 Cash £-89,051 equity