PRODINITY LIMITED
Active - Accounts Filed
General Information
NAME
PRODINITY LIMITED
COMPANY NUMBER
04555599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/10/2002
(22 years and 2 months old)
WEBSITE
www.biolap.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/10/2002
26/10/2021
BIOLAP LIMITED
View all previous names
LONDON
SW1W 9SA
Telephone: 02079678803
TPS: Yes
134 Buckingham Palace Road
LONDON
SW1W 9SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 09/02/2024 | Marisa Viljoen (928068465) has left the board |
Credit Risk Overview
Want to learn more about PRODINITY 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 PRODINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODINITY 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 |
|---|---|---|---|---|
|
Director: 08/09/2006 - Present (18 years and 3 months) Secretary: 07/10/2002 - Present (22 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 94 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 09/02/2024 | Marisa Viljoen (928068465) has left the board |
| 09/02/2024 | Ross Viljoen (917744293) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Theunis Viljoen (905735626) Appointed |
| 26/04/2021 | New Board Member Theunis Viljoen (928236454) Appointed |
| 12/03/2021 | New Board Member Theunis Viljoen (905735626) Appointed |
| 12/03/2021 | New Board Member Marisa Viljoen (928068465) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Marisa Viljoen (924948467) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 16/12/2015 | New Board Member Glenda Louise Dellar-Dusome (920349918) Appointed |
| 22/10/2015 | New Annual Return filed |
| 14/07/2015 | Penny-Robin Viljoen (908512435) has left the board |
| 14/07/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Jack Viljoen (917744292) Appointed |
| 10/10/2012 | New Annual Return filed |
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