PRODIGY SOFTWARE LIMITED

TOWGARTH SOUTH END, SEATON ROSS, YORK  YO42 4LZ
  • Active
  • Private Limited Company
  • Company No. 09236427
  • Last Updated: 01 Mar 2024

Company Profile

PRODIGY SOFTWARE LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in YORK. PRODIGY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years and 25 days.

Name PRODIGY SOFTWARE LIMITED
Company number 09236427
Company type Private Limited Company
Incorporation date 26 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address TOWGARTH SOUTH END
SEATON ROSS
YORK
YO42 4LZ
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
Corre Holdings Sa Rue Du Rhone, 1204 Dates: Sunday, February 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Gareth Spear Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against PRODIGY SOFTWARE LIMITED.

Previous Names

Name Change Date
PRODIGY SOFTWARE LIMITED 26 Sep 2014