PROPHET LIMITED
UNIT 1 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE MERIDEN CV5 9RG- Active
- Private Limited Company
- Company No. 02432936
- Last Updated: 01 Mar 2024
Company Profile
PROPHET LIMITED was incorporated on Monday, October 16, 1989 as a Private Limited Company with registered address in COPSE DRIVE MERIDEN. PROPHET LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 11 months and 3 days.
| Name | PROPHET LIMITED |
|---|---|
| Company number | 02432936 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 VILLIERS COURT MERIDEN BUSINESS PARK COPSE DRIVE MERIDEN CV5 9RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valstone Uk Holdings Limited Adbolton Lane, West Bridgford, NG2 5AS |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Brian Peachey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Peachey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPHET LIMITED | 16 Oct 1989 |
| BLASS PLC | 30 Dec 2004 |