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 - LONDON

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 / 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

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