PRODWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PRODWARE (UK) LIMITED
COMPANY NUMBER
02645947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/09/1991
(33 years and 1 months old)
WEBSITE
www.prodware.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2008
22/03/2013
QURIUS UK LIMITED
View all previous names
BIRCHWOOD, WARRINGTON
WA3 6AE
Telephone: 01617056000
TPS: No
Suite 506, Chadwick House
Birchwood Park
Birchwood, Warrington
WA3 6AE
WA3 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODWARE SA | N/A | N/A |
| PRODWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/1991 - Present (33 years and 1 months) 16/09/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Director: 16/09/1991 - 03/02/2003 (11 years and 4 months) Secretary: 16/09/1991 - 03/02/2003 (11 years and 4 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
16/09/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODWARE SA | N/A | N/A |
| PRODWARE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PRODWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| PRODWARE S E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Stephane Conrard (920949420) Appointed |
| 19/03/2021 | New Board Member PRODWARE SA (928096755) Appointed |
| 18/03/2021 | New Board Member Stephane Conrard (928090361) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 08/03/2019 | Alain Gaston Paul Conrard (918536812) has left the board |
| 08/03/2019 | New Board Member Alain Gaston Paul Conrard (925344383) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/12/2016 | Mark Christopher Cockings (912220740) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Alain Gaston Paul Conrard (918536812) Appointed |
| 02/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 01/06/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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