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 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
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)
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 |
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 |