PROSPECTSOFT LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 02867271
- Last Updated: 01 Mar 2024
Company Profile
PROSPECTSOFT LIMITED was incorporated on Friday, October 29, 1993 as a Private Limited Company with registered address in LOUGHBOROUGH. PROSPECTSOFT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 30 years 10 months and 22 days.
| Name | PROSPECTSOFT LIMITED |
|---|---|
| Company number | 02867271 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Project Milano Limited Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Christopher Ardron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Derrick Ardron Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROSPECTSOFT LIMITED | 29 Oct 1993 |