PRO BOOKING SYSTEMS LTD

376 CONISCLIFFE ROAD, DARLINGTON  DL3 8AG
  • Active
  • Private Limited Company
  • Company No. 08616085
  • Last Updated: 01 Mar 2024

Company Profile

PRO BOOKING SYSTEMS LTD was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in DARLINGTON. PRO BOOKING SYSTEMS LTD 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 11 years 2 months and 7 days.

Name PRO BOOKING SYSTEMS LTD
Company number 08616085
Company type Private Limited Company
Incorporation date 18 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 376 CONISCLIFFE ROAD
DARLINGTON
DL3 8AG
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
Mr Matthew Robert Parcell Nationality: British Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr David Warner Nationality: British Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (101 days left)
Latest accounts 05 April 2023
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

No mortgages have been registered against PRO BOOKING SYSTEMS LTD.

Previous Names

Name Change Date
PRO BOOKING SYSTEMS LTD 18 Jul 2013