PREODAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREODAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREODAY LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PREODAY LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PREODAY LIMITED - LONDON
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-18 | CURRENT | ||
STEPHEN WILLIAM TILEY | Jun 1967 | British | Director | 2019-12-13 | CURRENT |
MR ANTHONY PATRICK MURPHY | Jan 1960 | Irish | Director | 2019-12-13 | CURRENT |
MR ANDREW IAN WHITE | Jul 1961 | British | Director | 2012-10-08 UNTIL 2018-01-27 | RESIGNED |
MR TAREK NABIL SHOEB | Jan 1969 | British | Director | 2016-07-21 UNTIL 2018-01-14 | RESIGNED |
MR JOHN HARDY SHANNON | Jul 1950 | British | Director | 2017-04-11 UNTIL 2019-12-13 | RESIGNED |
MR BRIAN GEORGE PHILLIPS | Apr 1960 | British | Director | 2013-11-21 UNTIL 2019-12-13 | RESIGNED |
MR NICHOLAS GRAYDON HUCKER | May 1974 | British | Director | 2018-02-21 UNTIL 2021-02-15 | RESIGNED |
MR MATTHEW HENRY CHARLES GRAYWOOD | Feb 1965 | British | Director | 2018-02-21 UNTIL 2019-05-31 | RESIGNED |
MR ANTHONY JASON DU PREEZ | Jun 1977 | British | Director | 2012-11-21 UNTIL 2019-12-13 | RESIGNED |
MRS SIOBHAN CAMILLA CROCKETT | Sep 1969 | British | Director | 2018-02-21 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qikserve Limited | 2019-12-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Thomas Knox Graham Haggie | 2019-12-10 - 2019-12-13 | 5/1991 | London | Ownership of shares 50 to 75 percent as trust |
Mr Oliver John White | 2019-12-10 - 2019-12-13 | 4/1991 | London | Ownership of shares 50 to 75 percent as trust |
Mr Andrew Ian White | 2016-04-06 - 2019-12-10 | 7/1961 | Cambridge Cambridgeshire | Ownership of shares 50 to 75 percent |